ADJ Trading Limited

Sanctioned entity

Malta. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
26 Feb 2018
Libya Sanctions - LIBYA3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LIBYA3 and block
Executive Order 13726 (Libya)
Programme US-LIBYAReference 23419treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
26 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Owns1

TheodorosSanctionedDebarred
Share not stated
Owned or Controlled By

Owned by3

All 3 markedSanctionedDebarredExport controlled

Ahmed Ibrahim Hassan Ahmed Arafa
Share not stated
Owned or Controlled ByMaltaEgypt
Darren Debono
Share not stated
Owned or Controlled ByMalta
Fahmi Ben Khalifa
Share not stated
Owned or Controlled ByLibya

Identifiers6

Identifier	Number	Issued by
DUNS number	520237366
ID number	C 41310
ID number	18589120
Tax number	18589120
Tax ID no	18589120	Malta
Trade license no	C 41310	Malta

Other names3

Also known as2

ADJ TradingADJ SWORDFISH LIMITED

Previously known as1

Names the source records this subject as having used before.

ADJ Swordfish Limited

Addresses4

22 Mensjia Street San Gwann SGN 1608 Malta
22 MENSJIA STREET, SAN GWANN, SGN 1608
PO Box 105, 1045, Majuro
PO Box 105, 1045 Majuro Marshall Islands

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