Royal-Med Shipping Agency Ltd.

Provided logistical services to Ministry Iran's of Defense and Armed Forces Logistics (MODAFL)

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Info:
According to the U.S. Department of the Treasury, IRISL and its affiliates have provided logistical services to Ministry Iran’s 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.;

Former managing director, Mansour Eslami, was also the managing director and Islamic Republic of Iran Shipping Lines (IRISL) representative of IRISL Malta Ltd.;

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