Base
OFAC SDNEntity MT

ADJ TRADING LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · MT · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Critical Risk

ADJ TRADING LIMITED is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

LIBYA3

Identifiers (3)

TypeNumberCountry
Tax ID No.18589120MT
Trade License No.C 41310MT
D-U-N-S Number52-023-7366—

Addresses (2)

22 Mensjia Street, San Gwann, SGN 1608, MT

PO Box 105, 1045, Majuro, MH

Also Known As (2)

ADJ TRADINGADJ SWORDFISH LIMITED

Remarks

(Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi)

Government Contractor Status

Legal Name
ADJ TRADING LIMITED
UEI
XD5JLRBGAP65
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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