Organization sanctions dossier

ADJ TRADING LIMITED

ADJ TRADING LIMITED is a trading company based in Malta. It is associated with Darren DEBONO. It is listed under international sanctions by OFAC, first designated in 2018.

ADJ TRADING LIMITED is listed as organization with 1 source listing across 1 authority.

Programs: LIBYA3.

Geography: Malta.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 23419
• Identifiers: Trade License No.: C 41310; D-U-N-S Number: 52-023-7366