Connected entities with Adrian Baldacchino – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Royal-Med Shipping Agency Ltd. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided logistical services to Ministry Iran's of Defense and Armed Forces Logistics (MODAFL) | Malta |
 | Maraner Holdings Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Proliferator of weapons of mass destruction (WMD) and their delivery systems | Malta |
| | IRISL Malta Limited | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Owned or controlled by IRISL or an IRISL affiliate | Malta |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |