Statements: ADJ Trading Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ADJ TRADING LIMITED		us_trade_csl	`ofac-23419`	2024-05-07
`Company:name`	ADJ Trading Limited	eng	ext_us_ofac_press_releases	`NK-f276CTc72sLRzDzyqr7QYc`	2025-10-21
`Organization:name`	ADJ Trading Limited	eng	us_ofac_sdn	`ofac-23419`	2023-04-20
`LegalEntity:name`	ADJ TRADING LIMITED		tw_shtc	`tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1`	2025-08-09
`LegalEntity:name`	ADJ TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn8q`	2024-06-14
`Company:name`	ADJ TRADING LIMITED		ext_icij_offshoreleaks	`icijol-55034793`	2023-07-26