ACTIVE SDN Verified active as of April 2026

Quiana Trading Limited

OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

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)

Verbatim from OFAC SDN listing:
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

Frequently asked questions

▸ Is Quiana Trading Limited currently sanctioned by OFAC?

Yes. As of April 2026, Quiana Trading Limited is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Quiana Trading Limited sanctioned under?

Quiana Trading Limited is designated under Venezuela (Specially Designated Nationals). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Quiana Trading Limited added to the OFAC SDN list?

Quiana Trading Limited was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.