Iranian Entity: Royal-Med Shipping Agency Ltd.
| Entity Name: |
| Royal-Med Shipping Agency Ltd. |
| Also Known As: |
Royal-Med Shipping Agency |
| Program: |
| Military |
| Address: |
- Rockap Apartments No. 20, New Street, Luqa, Malta |
| Phone Number: |
| 0035620105010 |
| Fax: |
| 0035620106381 |
| E-Mail: |
md@royalmed.com.mt |
| Text: |
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 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; acts as an agent for Hafiz Darya Shipping Company (HDS - see separate entity record); Business Registration Document # C47893 (Malta); shares an address with IRISL Malta Ltd. (see separate entity record); owner, Adrian Baldacchino, is also the director of IRISL Malta Ltd; managing director, Mansour Eslami, is also the managing director and Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record) representative of IRISL Malta Ltd; reportedly established in 2009. |
| Date Entered: |
| 5/2/2011 |
| Date Last Modified: |
| 5/2/2011 |