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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.

Malta has 49 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in San Gwann Sgn 1608 are listed below.

Sanctions program

LIBYA3 LIBYA3

OFAC sanctions program identified by the tag LIBYA3. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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.

Other sanctioned entities in San Gwann Sgn 1608

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Adj Trading Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Adj Trading Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.