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:topics`	sanction		us_trade_csl	`ofac-23419`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn8q`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23419`	2023-04-20
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-55034793`	2023-07-26