Iranian Entity: IRISL (Malta) Limited
| Entity Name: |
| IRISL (Malta) Limited |
| Also Known As: |
| IRISL Malta Limited IRISL MALTA IRISL Malta Ltd. |
| Program: |
| Military |
| Address: |
| - Flat 1, 181, Tower Road, Sliema SLM 1604, Malta - 1/181 Tower Road Sliema Slm09, Marxalloch, Malta - 181, Flat 1, Tower Road, Sliema, Malta, SLM 1 - 181/1, Tower Road, Sliema, SLM 02, Malta - 181, Flat 1, Tower Road, Sliema, Malta - Flat 1, 143, Tower Road, Sliema SLM1604, Malta - 143/1, Tower Road, Sliema SLM 1604, Malta - 181, Flat 1, it-Torri Str. SLM 1603 Sliema |
| Phone Number: |
| 356-213-171; 356-21-317161; 356-2131-7171; +356 2131 7174 (Eslami); +356 2131 7161; +356 9940 0909 (mobile, Eslami); +356 99889844 (mobile, Baldacchino) |
| Fax: |
| 356-2131-7172 |
| E-Mail: |
irislmalta@onvol.net |
| Text: |
Owned or controlled by or acts or purports to act for or on behalf of Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record); on September 10, 2008, added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; according to the U.S. Department of the Treasury, IRISL and affiliates provide logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL - see separate entity record); reportedly owned by Maraner Holdings Limited and IRISL Europe GMBH (see separate entity record); Maraner Holdings Limited is reportedly owned by IRISL Europe and Adrian Baldacchino; reportedly provides shipping agent services; reportedly represents operations between Europe and the Persian Gulf; Business Registration Document Number C33735 (Malta); Tax ID Number MT 17037313; IRISL Malta route has reportedly been operating since 2004; the operations manager and reported director is Adrian Baldacchino; managing director and IRISL representative Captain Mansour Eslami is also the managing director of Royal-Med Shipping Agency Ltd., which shares an address with IRISL (Malta) and has many of the same employees and company officials; acts as ship agent for HDS Lines. Shares an address with the following companies: Newhaven Shipping Company Limited |
| Date Entered: |
| 3/6/2009 |
| Date Last Modified: |
| 4/30/2010 |