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Canonical ID: NK-f276CTc72sLRzDzyqr7QYc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 105, 1045, Majuro | eng | us_ofac_sdn | ofac-23419 | |||
Organization:address | 22 Mensjia Street, SGN 1608 San Gwann | eng | us_ofac_sdn | ofac-23419 | |||
Organization:addressEntity | addr-3b4031a564f6f88e6e86026f8afa4d5b4a7aa92b | eng | us_ofac_sdn | ofac-23419 | |||
Organization:addressEntity | addr-6b8537e7410f739be306e4199de4d7a47ee62acf | eng | us_ofac_sdn | ofac-23419 | |||
Organization:alias | ADJ Trading | eng | us_ofac_sdn | ofac-23419 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-23419 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23419 | |||
Organization:dunsCode | 520237366 | eng | us_ofac_sdn | ofac-23419 | |||
Organization:id | c72d1e0d16bb54c00c2bde8633d288225a9ad460 | eng | us_ofac_sdn | ofac-23419 | |||
Organization:idNumber | C 41310 | eng | us_ofac_sdn | ofac-23419 | |||
Organization:name | ADJ Trading Limited | eng | us_ofac_sdn | ofac-23419 | |||
Organization:previousName | ADJ Swordfish Limited | eng | us_ofac_sdn | ofac-23419 | |||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23419 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23419 | eng | us_ofac_sdn | ofac-23419 | |||
Organization:taxNumber | 18589120 | eng | us_ofac_sdn | ofac-23419 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23419 | |||