ADJ TRADING LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · MT,MH · view upstream ↗

Why on the list

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

Programs

LIBYA3

Key facts

CSL entity number: 23419
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MT,MH
Aliases tracked: 2

Aliases / AKAs

ADJ TRADING
ADJ SWORDFISH LIMITED

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗