ADJ TRADING LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 23419	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 23419

list version published 2026-07-30

Recorded name	Kind
ADJ TRADING LIMITED	Primary name
ADJ SWORDFISH LIMITED	Alias
ADJ TRADING	Alias

Programmes

LIBYA3

Addresses recorded

22 Mensjia Street, San Gwann, SGN 1608, Malta
PO Box 105, 1045, Majuro, Marshall Islands

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "22 Mensjia Street, San Gwann, SGN 1608, Malta",
    "PO Box 105, 1045, Majuro, Marshall Islands"
  ],
  "primary_name_published": true,
  "programs": [
    "LIBYA3"
  ]
}