Search OpenSanctions

Advanced

Med Wave Shipping

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameMed Wave Shipping[sources]
Legal formShipping company[sources]
CountryJordan · Lebanon[sources]
E-Mailoperation@medwave.co[sources]
Phone+96265865550 · +96265868550 · +962787000000 · +962787064121 · 96265865550 · 2 more...[sources]
SummaryShipping company[sources]
Statusnot available[sources]
Address850880, 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, Jordan, 11185 · 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 · 7 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2020-09-21)

— Belgian Financial Sanctions,

A maritime company

— Belgian Financial Sanctions,

A maritime company

— Belgian Financial Sanctions,

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

— Swiss SECO Sanctions/Embargoes,

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,

A maritime company

— EU Financial Sanctions Files (FSF),

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,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

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,

Relationships

Data sources

Belgian Financial Sanctions7,479

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 System5,925

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 Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,331

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

UK Companies House Disqualified Directors15,837

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,526

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

Swiss SECO Sanctions/Embargoes8,470

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

Switzerland · SECO

Source data IDs: mc-freezes-de31dac8246c725c1458d84bf5ab38c5fc3b1008 · gb-hmt-13917 · gb-coh-annegklpalyzsco3t6tm4bjpmlq · gb-fcdo-lib0070 · eu-fsf-eu-5840-71 · be-fod-bc730b5e488e58c08ec2d0cf6b5aa6c5a263af8c · fr-ga-2049 · ch-seco-43378

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting