FEOC
OFAC SDNCriticalEntity

QUIANA TRADING LIMITED

🏳Virgin Islands, British25099

FEOC Flagged

QUIANA TRADING LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVirgin Islands, British (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
QUIANA TRADING LIMITED
Virgin Islands, British

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: QUIANA TRADING LIMITED#25099
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
QUIANA TRADING LIMITED
Virgin Islands, British

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

QUIANA TRADING LTD.

Known addresses

  • Virgin Islands, British

Sanctions programs / authorities

VENEZUELA

Sanctioning authority notes

Linked To: SARRIA DIAZ, Rafael Alfredo.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25099",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25099",
  "entity_name": "QUIANA TRADING LIMITED",
  "entity_type": "Entity",
  "country": "Virgin Islands, British",
  "aliases": [
    "QUIANA TRADING LTD."
  ],
  "addresses": [
    "Virgin Islands, British"
  ],
  "programs": [
    "VENEZUELA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25099",
    "program": "VENEZUELA",
    "remarks": "Linked To: SARRIA DIAZ, Rafael Alfredo.",
    "tonnage": "-0- ",
    "sdn_name": "QUIANA TRADING LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.