Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Acting or purporting to act for or on behalf of, directly or indirectly of National Iranian Tanker Company
Malta
Adrian Baldacchino
Adrian Baldacchino – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Chaplet Shipping Limited
Chaplet Shipping Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Royal-Med Shipping Agency Ltd.
Royal-Med Shipping Agency Ltd. – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Maraner Holdings Limited
Marner Holdings Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Adrian Baldacchino connected to - networks GL: Companies GL: Companies Medium Alert Gray List Islamic Republic of Iran Shipping Lines (IRISL) connected to - networks Malta Marner Holdings Limited connected to - networks Ministry of Defense Armed Forces Logistics (MODAFL) connected to - networks Royal-Med Shipping Agency Ltd. connected to - networks
IRISL Malta Limited
IRISL Malta Limited – Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
