Maraner Holdings Limited

Proliferator of weapons of mass destruction (WMD) and their delivery systems

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Treasury targeted further the corporate structure of Iran’s national maritime carrier, the Islamic of Iran Shipping Lines (IRISL), by designating Adrian Baldacchino, the director of IRISL Malta, as well as two Malta-based IRISL affiliates under his control: Royal-Med Shipping Agency Ltd. and Maraner Holdings Limited;

Maraner Holdings Limited is owned by IRISL Europe GmbH, an IRISL subsidiary designated by Treasury in September 2008;

Adrian Baldacchino is a director of IRISL Malta, another IRISL subsidiary designated by Treasury in September 2008;

He is part owner of Maraner Holdings Limited and sole owner of Royal-Med Shipping Agency Ltd;

Also Known As:
Marner Holdings LTD.
Marner Company

Involved In:
Military Weapon Program

Country:
Malta

Address:
143 Flat 1. Tower Road, Sliema, Malta

Person of interests:
Adrian Baldacchino

Reason for the color:
» As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) On February 1, 2011, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;