. . . . . . . .[+] Involved in:
At this moment there is no entities for this criteria
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Chaplet Shipping Limited is an Malta-based entity that cooperated with Iranian owned company IRISL;
Chaplet Shipping Limited was designated for acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL);
Also Known As:
Chaplet Shipping Ltd.
Dieudonnee No1., Triq Tumas Fenech, Qormi, 19635-1114 Malta
Reason for the color:
» Designated by the European Union (on December 1, 2011) as an entity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL);
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;