OFAC UID 23419 · SDN · Entity
ADJ TRADING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- LIBYA3
- Designated
- Feb 26, 2018
Also known as
- ADJ TRADING · a.k.a.
- ADJ SWORDFISH LIMITED · f.k.a.
Addresses
- 22 Mensjia Street San Gwann SGN 1608 Malta
- PO Box 105, 1045 Majuro Marshall Islands
Identifiers
- Tax ID No.: 18589120 (Malta)
- Trade License No.: C 41310 (Malta)
- D-U-N-S Number: 52-023-7366
Remarks
(Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi)