Lists of sanctions
44.210.239.12
29.03.2024 12:39:32

ADJ TRADING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) LIBYA3
Remark (Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi)
Date of publication 31.12.2019

Names (3)

Last name/Name ADJ TRADING LIMITED
Full name/Name ADJ TRADING LIMITED
Type Name
Last name/Name ADJ TRADING
Full name/Name ADJ TRADING
Type Alias
Quality Strong
Last name/Name ADJ SWORDFISH LIMITED
Full name/Name ADJ SWORDFISH LIMITED
Type Alias
Quality Strong

Addresses (2)

Street 22 Mensjia Street
City San Gwann
Country Malta
Postal code S
Full address 22 Mensjia Street, San Gwann, SGN 1608, Malta
Street PO Box 105, 1045
City Majuro
Country Marshall Islands
Full address PO Box 105, 1045, Majuro, Marshall Islands

Identification documents (3)

Type Tax ID No.: 18589120
Country Malta
Type Trade License No.: C 41310
Country Malta
Type D-U-N-S Number: 52-023-7366

Historical data

No records
Updated: 29.03.2024. 12:15
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