Gray List » Entities who Origin from Malta
Showing: 1 - 6 of 6
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Asan Shipping Enterprise Limited | Acting or purporting to act for or on behalf of, directly or indirectly of National Iranian Tanker Company | Iranian Regime, NITC | Malta | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
 | Adrian Baldacchino | Director of the designated company IRISL Malta | Shipping Industry, IRISL | Malta | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Chaplet Shipping Limited | Acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, IRISL | Malta | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Royal-Med Shipping Agency Ltd. | Provided logistical services to Ministry Iran's of Defense and Armed Forces Logistics (MODAFL) | Shipping Industry | Malta | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Maraner Holdings Limited | Proliferator of weapons of mass destruction (WMD) and their delivery systems | Financial Services | Malta | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | IRISL Malta Limited | Owned or controlled by IRISL or an IRISL affiliate | Shipping Industry, IRISL | Malta | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
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