Adrian Baldacchino


Fiorella, Triq Tumas Fenech, Qormi, Malta

The director of IRISL Malta; 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; is part owner of Maraner Holdings and sole owner of Royal Med Shipping Agency Ltd.; national ID No. 326074M; born January 1, 1974.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 16, 2011

Date Last Modified: 

July 16, 2011