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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				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2020-09-21				[sources]
Modified on	2020-10-06				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

In particular, the Bana has been linked to transports of military material to Libya in Jan 2020.

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

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

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

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.

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

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha · Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDAN · Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan	Jordan
Adel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, Amman	Jordan
Ground Floor, Orient Queen Homes Building · 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 n°3, 1st Floor, opposite Swefieh, Mall-Swefieh 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
Federal Public Service Finance	LBY	2020-09-21	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2020-10-06	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-
European External Action Service	LBY	2020-09-21	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44)	-	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ch-seco-43378 · fr-ga-2049 · eu-fsf-eu-5840-71 · gb-hmt-13917

For experts: raw data explorer

Factsheet Descriptions Data sources

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