Is ADJ TRADING LIMITED on the Entity List?

Yes, ADJ TRADING LIMITED appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to ADJ TRADING LIMITED?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for ADJ TRADING LIMITED?

ADJ TRADING LIMITED is listed on the OFAC SDN under 1 program: LIBYA3. Consult BIS and the Federal Register for full details.

OFAC SDNEntity MT

ADJ TRADING LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · MT · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

ADJ TRADING LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

LIBYA3

Identifiers (3)

Type	Number	Country
Tax ID No.	18589120	MT
Trade License No.	C 41310	MT
D-U-N-S Number	52-023-7366	—

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)

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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