Adj Trading Limited

• OFAC SDN (US)Active listingID 23419

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23419</uid>
      <lastName>ADJ TRADING LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi)</remarks>
      <programList>
        <program>LIBYA3</program>
      </programList>
      <idList>
        <id>
          <uid>14905</uid>
          <idType>Tax ID No.</idType>
          <idNumber>18589120</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>14906</uid>
          <idType>Trade License No.</idType>
          <idNumber>C 41310</idNumber>
          <idCountry>Malta</idCountry>
        </id>
        <id>
          <uid>125211</uid>
          <idType>D-U-N-S Number</idType>
          <idNumber>52-023-7366</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>36895</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ADJ TRADING</lastName>
        </aka>
        <aka>
          <uid>36896</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>ADJ SWORDFISH LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>35423</uid>
          <address1>22 Mensjia Street</address1>
          <city>San Gwann</city>
          <postalCode>SGN 1608</postalCode>
          <country>Malta</country>
        </address>
        <address>
          <uid>35424</uid>
          <address1>PO Box 105, 1045</address1>
          <city>Majuro</city>
          <country>Marshall Islands</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ADJ TRADING LIMITED

  Programmes / regimes

  LIBYA3

  Aliases

  ADJ TRADING · ADJ SWORDFISH LIMITED

  Countries

  Malta, Marshall Islands

  Addresses

  22 Mensjia Street, San Gwann, SGN 1608, Malta

  PO Box 105, 1045, Majuro, Marshall Islands

  Identifiers

  Tax ID No.: 18589120

  Trade License No.: C 41310

  D-U-N-S Number: 52-023-7366

  Linked to (per list)

  DEBONO, Darren · ARAFA, Ahmed Ibrahim Hassan Ahmed · BEN KHALIFA, Fahmi

  Remarks

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

No list changes detected since monitoring began.