On a sanctions listentity
ADJ TRADING LIMITED
ADJ TRADING LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program LIBYA3.
Sanctions programs
Aliases (2)
- ADJ TRADING (aka)
- ADJ SWORDFISH LIMITED (aka)
Addresses
- 22 Mensjia Street, San Gwann SGN 1608, Malta
- PO Box 105, 1045, Majuro, Marshall Islands
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.