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ADJ TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23419.
Programs
Names and aliases
| ADJ TRADING LIMITED | primary |
| ADJ TRADING | alias (strong) |
| ADJ SWORDFISH LIMITED | alias (strong) |
Identifiers
| Tax ID No. | 18589120 | Malta |
| Trade License No. | C 41310 | Malta |
| D-U-N-S Number | 52-023-7366 |
Details
| Countries |  Malta  Marshall Islands |
| Addresses | 22 Mensjia Street San Gwann SGN 1608 Malta; PO Box 105, 1045 Majuro Marshall Islands |
Remarks (as published)
(Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.