Connected entities with Maraner Holdings Limited – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Adrian Baldacchino | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Director of the designated company IRISL Malta | 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 |
 | Islamic Republic of Iran Shipping Lines (IRISL) | Top Alert - Designated / Sanctioned / Illicit entities | IRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFL | Iran |