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

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