ADJ TRADING LIMITED
Restricted
ADJ TRADING LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ADJ TRADING LIMITED is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which ADJ TRADING LIMITED is known as:
- ADJ SWORDFISH LIMITED
- ADJ TRADING
Country
Marshall Islands, Malta
Our sanctions database shows 5 different Addresses for ADJ TRADING LIMITED:
Address 1 : PO Box 105, 1045 Majuro Marshall Islands
Address 2 : 22 Mensjia Street San Gwann SGN 1608 Malta
Address 3 : 22 Mensjia Street San Gwann SGN 1608 Malt
Address 4 : 22 Mensjia Street San Gwann Malta SGN 1608
Address 5 : PO Box 105, 1045 Majuro Marshall Islands
ID Details
ID NUMBER : 52-023-7366
ID TYPE : D-U-N-S Number
ID NUMBER : 18589120
ID TYPE : Tax ID No.
ID NUMBER : C 41310
ID TYPE : Trade License No.
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ADJ TRADING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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