Adrian Baldacchino

ifmat-orange-figures

Director of the designated company IRISL Malta

Country:

Malta  

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

Risk Level:unknown %

Info:
[ Update ]
On 09/19/2012, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury removed sanctions on Adrian Baldacchino;

Reason for the color:
» On 09/19/2012, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury removed sanctions on Adrian Baldacchino;


[ data until 2012 ]

Info:
Adrian Baldacchino is the director of IRISL Malta;

Part owner of Maraner Holdings and sole owner of Royal Med Shipping Agency Ltd.;

Islamic Republic of Iran Shipping Lines (IRISL) is the Iran’s national maritime carrier, has transported prohibited military-related cargo and facilitated shipments destined for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and MODAFL subordinates;

ID Number:
326074M

Born:
January 1, 1974

Country:
Malta

Address:
Fiorella, Triq Tumas Fenech, Qormi, Malta

Reason for the color:
» Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties;