Canonical ID: NK-f276CTc72sLRzDzyqr7QYc
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | ADJ TRADING LIMITED | us_trade_csl | ofac-23419 | ||||
Organization:name | ADJ Trading Limited | eng | us_ofac_sdn | ofac-23419 | |||
LegalEntity:name | ADJ TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hn8q | |||
Company:name | ADJ TRADING LIMITED | ext_icij_offshoreleaks | icijol-55034793 |