Connected entities with IRISL Malta Limited – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ocean Capital Administration | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ocean Capital Administration was described as a ‘German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH | Germany |
 | Adrian Baldacchino | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Director of the designated company IRISL Malta | Malta |
 | Royal-Med Shipping Agency Ltd. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided logistical services to Ministry Iran's of Defense and Armed Forces Logistics (MODAFL) | Malta |
| | Maraner Holdings Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Proliferator of weapons of mass destruction (WMD) and their delivery systems | Malta |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | Islamic Republic of Iran Shipping Lines (IRISL) | Top Alert - Designated / Sanctioned / Illicit entities | IRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFL | Iran |