Research tool

ADJ Trading Limited

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

Address
Full addressCountry
22 Mensjia Street, San Gwann, SGN 1608Malta
Full address22 Mensjia Street, San Gwann, SGN 1608[raw]
CitySan Gwann[raw]
Street address22 Mensjia Street[raw]
CountryMalta[raw]
Postal codeSGN 1608[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
PO Box 105, 1045, MajuroMarshall Islands
Full addressPO Box 105, 1045, Majuro[raw]
CityMajuro[raw]
Street addressPO Box 105, 1045[raw]
CountryMarshall Islands[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
Theodoros---
AssetTheodoros[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
C 41310MaltaTrade License No.--
Passport numberC 41310[raw]
CountryMalta[raw]
TypeTrade License No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
C 41310MaltaTrade License No.--
Passport numberC 41310[raw]
CountryMalta[raw]
TypeTrade License No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
BEN KHALIFA, Fahmi---
OwnerBEN KHALIFA, Fahmi[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ARAFA, Ahmed Ibrahim Hassan Ahmed---
OwnerARAFA, Ahmed Ibrahim Hassan Ahmed[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
DEBONO, Darren---
OwnerDEBONO, Darren[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentLIBYA3--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramLIBYA3[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13726 (Libya)[raw]
Source linkwww.treasury.gov[raw]
SummaryLIBYA3[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,842

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: oc-companies-mt-c41310 · ofac-23419 · icijol-55034793

[raw]Type
Company

[raw]Name
ADJ TRADING LIMITED · ADJ Trading Limited

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Marshall Islands · Malta

[raw]Created at

[raw]D-U-N-S
520237366

[raw]ID Number
C 41310

[raw]OpenCorporates URL
opencorporates.com

[raw]Other name
ADJ SWORDFISH LIMITED · ADJ TRADING · ADJ Trading

[raw]Previous name
ADJ Swordfish Limited

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
18589120

[raw]Topics
Sanctioned entity