Adrian Baldacchino

[+] Connected with:

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;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

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

Reason for the color:
» Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties;