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Med Wave Shipping

Sanctioned entity

Med Wave Shipping is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Med Wave Shipping				[sources]
Legal form	Shipping company				[sources]
Country	Jordan · Lebanon				[sources]
E-Mail	operation@medwave.co				[sources]
Phone	+96265865550 · +96265868550 · +962787000000 · +962787064121 · 96265865550 · 2 more...				[sources]
Status	not available				[sources]
Address	850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 11185 Amman, JORDAN · Adel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, 11185 Amman, Jordan · Adel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, Amman, 11185 · Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh Po Box 850880 Amman, 11185 · Ground Floor, Orient Queen Homes Building · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

A maritime company

— Belgian Financial Sanctions, 2024-11-21

Med Wave Shipping is a maritime company which operates a vessel called Bana found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. In particular, the Bana has been linked to transports of military material to Libya in Jan 2020.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Tel. +962787064121; +96265865550; +96265868550 Email: operation@medwave.co

— Swiss SECO Sanctions/Embargoes, 2023-04-20

A maritime company

— EU Financial Sanctions Files (FSF), 2024-11-21

Compagnie maritime qui exploite le navire Bana dont il a été établie qu'il a violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Le Bana a en particulier été lié à des transports de matériel militaire vers la Libye en janvier 2020.

— French National Asset Freezing System, 2023-04-20

Adresse : JORDANIE : Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDANIE : Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh Po Box 850880 Amman, 11185, LIBAN : Ground Floor, Orient Queen Homes Building, Téléphone : +962787064121, +96265865550, +96265868550, Courriel : operation@medwave.co

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDAN · Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan	Jordan
Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANON · Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanon	Lebanon
850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 11185 Amman, JORDAN · Adel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, Amman, 11185 · P.O. Box 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, Amman 11185, Jordan	Jordan

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Libya	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	LBY	2020-09-21	-
Direction Générale du Trésor	(UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44)	-	-
Federal Public Service Finance	LBY	2020-09-21	-
State Secretariat for Economic Affairs	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2020-10-06	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: fr-ga-2049 · gb-fcdo-lib0070 · gb-hmt-13917 · ch-seco-43378 · eu-fsf-eu-5840-71 · mc-freezes-de31dac8246c725c1458d84bf5ab38c5fc3b1008

For experts: raw data explorer

Factsheet Descriptions Data sources

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