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: 25.04.2025. 15:16
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