ADJ TRADING LIMITED

Other names

  • ADJ TRADING
  • ADJ SWORDFISH LIMITED

Sanctioned by

Names

ADJ TRADING LIMITED
ADJ TRADING
ADJ SWORDFISH LIMITED

Identification

business: 18589120, Malta
business: C 41310, Malta
business: 52-023-7366

Address

Malta, SGN 1608, San Gwann; 22 Mensjia Street
Marshall Islands, Majuro; PO Box 105, 1045

Notes

program: LIBYA3

(Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List