Royal-Med Shipping Agency Ltd.

Also Known As: 

Royal-Med Shipping Agency
Royal-Med

Weapon Program: 

  • Military

Related Country: 

  • Malta

Address: 

- Rockap Apartments No. 20, New Street, Luqa, Malta
- 143 Flat 1, Tower Road, Sliema, Malta

Phone: 

0035620105010

Fax: 

0035620106381

E-Mail: 

md@royalmed.com.mt

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) On February 1, 2011, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action.

Formerly served as an agent for Hafiz Darya Shipping Company (HDS); shares an address with IRISL Malta Ltd.; former managing director, Mansour Eslami, was also the managing director and Islamic Republic of Iran Shipping Lines (IRISL) representative of IRISL Malta Ltd.

According to the U.S. Department of the Treasury, IRISL and its affiliates have provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL).

Business Registration Document # C47893 (Malta); reportedly established in 2009.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

May 2, 2011

Date Last Modified: 

January 16, 2016