Risk Level:
unknown %

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

Info:
A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL);

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);

Provides shipping agent services and represents operations between Europe and the Persian Gulf;

Also Known As:
IRISL (Malta) Limited
IRISL MALTA
IRISL Malta Ltd.

Involved In:
Military Parts

Country:
Malta

Address:
– Flat 1, 181, Tower Road, Sliema SLM 1604, Malta
– 1/181 Tower Road Sliema Slm09, Marxalloch, Malta
– 181, Flat 1, Tower Road, Sliema, Malta, SLM 1
– 181/1, Tower Road, Sliema, SLM 02, Malta
– 181, Flat 1, Tower Road, Sliema, Malta
– Flat 1, 143, Tower Road, Sliema SLM1604, Malta

Phone:
356-213-171;
356-21-317161;

E-Mail:
irislmalta@onvol.net

Person of interests:
Captain Mansour Eslami (has reportedly served as managing director and IRISL representative, and acts as ship agent for HDS Lines)

Reason for the color:
» On September 10, 2008, added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), 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;
» Listed by the European Union on July 26, 2010 as an entity owned or controlled by IRISL or an IRISL affiliate;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;


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IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.