Statements: ADJ Trading Limited

Canonical ID: NK-f276CTc72sLRzDzyqr7QYc · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	22 Mensjia Street, SGN 1608 San Gwann	eng	us_ofac_sdn	`ofac-23419`	2023-11-17
`Organization:address`	PO Box 105, 1045, Majuro	eng	us_ofac_sdn	`ofac-23419`	2023-11-17
`LegalEntity:address`	22 MENSJIA STREET, SAN GWANN, SGN 1608, MLT	eng	us_sam_exclusions	`usgsa-s4mr6hn8q`	2024-06-14
`LegalEntity:address`	22 Mensjia Street San Gwann SGN 1608 Malta		tw_shtc	`tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1`	2025-08-09
`LegalEntity:address`	PO Box 105, 1045 Majuro Marshall Islands		tw_shtc	`tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1`	2025-08-09