OFAC SDNCriticalEntity

ADJ TRADING LIMITED

🏳Malta23419

FEOC Flagged

ADJ TRADING LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowMalta (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2025

This entity

ADJ TRADING LIMITED

Malta

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ADJ TRADING LIMITED#23419

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PORTSON TRADING LIMITEDSince 2025-10-01#NK-m8piuMCzhQceSib2pMCjxM::BIS_DENIED

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: HONG KONG YAYANG TRADING LIMITEDSince 2024-08-23#NK-meEXEGQxNJMXZcLQiyDaU6::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2025

This entity

ADJ TRADING LIMITED

Malta

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ADJ TRADINGADJ SWORDFISH LIMITED

Known addresses

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

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

D-U-N-S Number 52-023-7366; Tax ID No. 18589120 (Malta); Trade License No. C 41310 (Malta); Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Entity List · Commerce / BIS · listed 2024-08-23source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23419",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23419",
  "entity_name": "ADJ TRADING LIMITED",
  "entity_type": "Entity",
  "country": "Malta",
  "aliases": [
    "ADJ TRADING",
    "ADJ SWORDFISH LIMITED"
  ],
  "addresses": [
    "22 Mensjia Street, San Gwann SGN 1608, Malta",
    "PO Box 105, 1045, Majuro, Marshall Islands"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23419",
    "program": "LIBYA3",
    "remarks": "D-U-N-S Number 52-023-7366; Tax ID No. 18589120 (Malta); Trade License No. C 41310 (Malta); Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi.",
    "tonnage": "-0- ",
    "sdn_name": "ADJ TRADING LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.