Gray List » Entities who Origin from Malta

Showing: 1 - 6 of 6

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesAsan Shipping Enterprise LimitedActing or purporting to act for or on behalf of, directly or indirectly of National Iranian Tanker CompanyIranian Regime, NITCMaltaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAdrian BaldacchinoDirector of the designated company IRISL MaltaShipping Industry, IRISLMaltaTop Alert - Entity sanctioned for terror, WMD and human rights violation
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 violation
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 violation
ifmat-orangecompaniesMaraner Holdings LimitedProliferator of weapons of mass destruction (WMD) and their delivery systemsFinancial ServicesMaltaProliferator of weapons of mass destruction (WMD) and their delivery systems
ifmat-orangecompaniesIRISL Malta LimitedOwned or controlled by IRISL or an IRISL affiliateShipping Industry, IRISLMaltaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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