Connected entities with Adrian Baldacchino – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat-orangecompaniesRoyal-Med Shipping Agency Ltd.Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violationProvided logistical services to Ministry Iran's of Defense and Armed Forces Logistics (MODAFL)Malta
ifmat-blackcompaniesMaraner Holdings LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProliferator of weapons of mass destruction (WMD) and their delivery systemsMalta
ifmat-orangecompaniesIRISL Malta LimitedMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsOwned or controlled by IRISL or an IRISL affiliateMalta
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran