Quiana Trading Limited
OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA
Key Facts
- OFAC name on file: QUIANA TRADING LIMITED
- Type: Entity
- Sanctions program: Venezuela (Specially Designated Nationals)
About this designation
Quiana Trading Limited appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
OFAC remarks (full text)
Linked To: SARRIA DIAZ, Rafael Alfredo.
Linked entities
OFAC's SDN listing for Quiana Trading Limited explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):
- Rafael Alfredo Sarria DIAZ — individual, VENEZUELA
Recent news mentioning this entity
Verifying this designation
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- Browse all 410 active Venezuela-program SDN designations