SDN list · entry 23419
ADJ Trading Limited
Yes. ADJ Trading Limited is on OFAC's Specially Designated Nationals (SDN) list under the LIBYA3 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23419, added on February 26, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LIBYA3 |
| Type | company or organisation |
| Added to the list | February 26, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ADJ Trading Limited | Primary name | strong |
| ADJ Trading | A.K.A. | strong |
| ADJ Swordfish Limited | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 18589120 | Malta |
| Trade License No. | C 41310 | Malta |
Details published by OFAC
| Address | 22 Mensjia Street, San Gwann, SGN 1608, MaltaPO Box 105, 1045, Majuro, Marshall Islands |
|---|---|
| D-U-N-S Number | 52-023-7366 |
Legal basis
- Executive Order 13726 (Libya)