ADJ Trading Limited OFAC sanctioned
Why on the list
LIBYA3 - Executive Order 13726 (Libya)
Key facts
- OFAC UID
- 552117941
- Type
- Organization
- Sanctions program
- US-LIBYA
- Country
- MH;MT
- Aliases tracked
- 2
Aliases / AKAs
- ADJ Swordfish Limited (a.k.a.)
- ADJ Trading (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗