Malta Table VIew

Gray List / Malta List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresAdrian BaldacchinoDirector of the designated company IRISL MaltaShipping Industry, IRISLMaltaTop Alert - Entity sanctioned for terror, WMD and human rights violation2018-04-02 13:46:53
ifmat-orangecompaniesChaplet Shipping LimitedActing on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLMaltaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-11-21 13:51:48
ifmat-orangecompaniesRoyal-Med Shipping Agency Ltd.Provided logistical services to Ministry Iran's of Defense and Armed Forces Logistics (MODAFL)Shipping IndustryMaltaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-22 21:34:17
ifmat-orangecompaniesMaraner Holdings LimitedProliferator of weapons of mass destruction (WMD) and their delivery systemsFinancial ServicesMaltaProliferator of weapons of mass destruction (WMD) and their delivery systems2017-06-22 21:29:21
ifmat-orangecompaniesIRISL Malta LimitedOwned or controlled by IRISL or an IRISL affiliateShipping Industry, IRISLMaltaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-24 17:47:43

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