Chaplet Shipping Limited

Acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Info:
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.

Country:
Malta

Address:
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;