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;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
Adrian Baldacchino is the director of IRISL Malta;
Part owner of Maraner Holdings and sole owner of Royal Med Shipping Agency Ltd.;
Islamic Republic of Iran Shipping Lines (IRISL) is the Iran’s national maritime carrier, has transported prohibited military-related cargo and facilitated shipments destined for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and MODAFL subordinates;
ID Number:
326074M
Born:
January 1, 1974
Country:
Malta
Address:
Fiorella, Triq Tumas Fenech, Qormi, Malta