Entity record
ADJ TRADING LIMITEDOrganization
ADJ TRADING LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program LIBYA3; reflected as observed on 2026-04-23.
Also known as
- ADJ TRADING
- ADJ SWORDFISH LIMITED
Designations
- Designated by US OFAC under program LIBYA3. Other entities under LIBYA3
Source remarks: (Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi) (official source)
Key properties
Identifiers
- Tax ID No.
- 18589120
- Trade License No.
- C 41310
- D-U-N-S Number
- 52-023-7366
Addresses
22 Mensjia Street, San Gwann, SGN 1608PO Box 105, 1045, MajuroSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ADJ TRADING LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/adj-trading-limited-nkd67afaa8/
Machine-readable export (FTM + lineage): /organizations/adj-trading-limited-nkd67afaa8/entity.json