ESGet Pro
DataCloud USA › OFAC sanctions

Adj Trading Limited

On the SDN listEntityLIBYA3

Adj Trading Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: LIBYA3. Addresses on file in: Malta, Marshall Islands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ADJ TRADING · aka
  • ADJ SWORDFISH LIMITED · fka

Addresses on file

  • 22 Mensjia Street, San Gwann SGN 1608, Malta
  • PO Box 105, 1045, Majuro, Marshall Islands

OFAC remarks

D-U-N-S Number 52-023-7366; Tax ID No. 18589120 (Malta); Trade License No. C 41310 (Malta); Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi.