ADJ TRADING LIMITED

Entity · Majuro · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: LIBYA3
Address: 22 Mensjia Street, San Gwann, SGN 1608, MT
PO Box 105, 1045, Majuro, MH
PO Box 105, 1045, Majuro, MH
Also known as: ADJ TRADING; ADJ SWORDFISH LIMITED
Identifiers: Tax ID No., 18589120, MT; Trade License No., C 41310, MT; D-U-N-S Number, 52-023-7366
Remarks: (Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists