Also Known As:
Malship Shipping Agency Ltd.
143/1 Tower Road, Sliema, Malta
A front company for Islamic Republic of Iran Shipping Lines (IRISL); according to the U.S. Department of the Treasury, IRISL and affiliates have provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL).
Listed by the European Union on December 1, 2011 as an entity owned or controlled by IRISL or an IRISL affiliate; removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action; added on March 28, 2012 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC); removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action.
Mansour Eslami has served as director, legal representative, judicial representative, secretary, and sole shareholder; Malta registration number: C 43447 (registered on January 30, 2008).