Royal-Med Shipping Agency Ltd.

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Also Known As:
Royal-Med Shipping Agency
Royal-Med

Involved In:
Military Weapon Program

Established:
2009

Country:
Malta

Address:
– Rockap Apartments No. 20, New Street, Luqa, Malta
– 143 Flat 1, Tower Road, Sliema, Malta

Phone:
0035620105010

E-Mail:
md@royalmed.com.mt

Person of interests:
Mansour Eslami;

Reason for the color:
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;
According to the U.S. Department of the Treasury, IRISL and its affiliates have provided logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);
Formerly served as an agent for Hafiz Darya Shipping Company (HDS); shares an address with IRISL Malta Ltd.;

Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

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