Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bXwJrzVL9TFJS7urDoythPOrganization:addressAdel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, 11185 Amman, Jordangb_fcdo_sanctionsgb-fcdo-lib0070
NK-bXwJrzVL9TFJS7urDoythPOrganization:addressEntityaddr-8cba99889dd72c7633c98c9de547fd32b32acda4eu_fsfeu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:addressEntityaddr-609669cd59af5367b2ee529fb84c59560e239c2ffrafr_tresor_gels_avoirfr-ga-2049
NK-bXwJrzVL9TFJS7urDoythPOrganization:addressEntityaddr-28459c3b326d840d39b4483787e9e2c1d91374d4frafr_tresor_gels_avoirfr-ga-2049
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:addressEntityaddr-f9b3529fc7bac497185405dafcec4f5ad5ae5d46ch_seco_sanctionsch-seco-43378
NK-bXwJrzVL9TFJS7urDoythPOrganization:addressEntityaddr-f9b3529fc7bac497185405dafcec4f5ad5ae5d46eu_fsfeu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:addressEntityaddr-aaf566724d32d6aba9f492eb93f9f2ff6698b4c6eu_fsfeu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:addressEntityaddr-78c001ef89d963ddfd7a31c222b26e810983dff5ch_seco_sanctionsch-seco-43378
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:addressEntityaddr-8cba99889dd72c7633c98c9de547fd32b32acda4ch_seco_sanctionsch-seco-43378
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:addressEntityaddr-3c08ae3ea17e8e8ef19ee8d9c745c29df2f830d2gb_hmt_sanctionsgb-hmt-13917
NK-bXwJrzVL9TFJS7urDoythPOrganization:addressEntityaddr-f9b3529fc7bac497185405dafcec4f5ad5ae5d46be_fod_sanctionseu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:addressEntityaddr-aaf566724d32d6aba9f492eb93f9f2ff6698b4c6be_fod_sanctionseu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:addressEntityaddr-8cba99889dd72c7633c98c9de547fd32b32acda4be_fod_sanctionseu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:addressEntityaddr-cf33cb8e303f7f111d6cd2ed7656e57622274b54frafr_tresor_gels_avoirfr-ga-2049
NK-bXwJrzVL9TFJS7urDoythPOrganization:countrylbbe_fod_sanctionseu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:countrylbch_seco_sanctionsch-seco-43378
NK-bXwJrzVL9TFJS7urDoythPOrganization:countryjogb_fcdo_sanctionsgb-fcdo-lib0070
NK-bXwJrzVL9TFJS7urDoythPOrganization:countryjofrafr_tresor_gels_avoirfr-ga-2049
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:countryjoch_seco_sanctionsch-seco-43378
NK-bXwJrzVL9TFJS7urDoythPOrganization:countryjoeu_fsfeu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:countrylbeu_fsfeu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:countryjobe_fod_sanctionseu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:countrylbfrafr_tresor_gels_avoirfr-ga-2049
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:countryjogb_hmt_sanctionsgb-hmt-13917
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:createdAt2020gb_hmt_sanctionsgb-hmt-13917
NK-bXwJrzVL9TFJS7urDoythPOrganization:createdAt2020-09-21eu_fsfeu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:createdAt2020-10-06ch_seco_sanctionsch-seco-43378
NK-bXwJrzVL9TFJS7urDoythPOrganization:createdAt2020-09-21be_fod_sanctionseu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:emailoperation@medwave.cogb_hmt_sanctionsgb-hmt-13917
NK-bXwJrzVL9TFJS7urDoythPOrganization:emailoperation@medwave.cogb_fcdo_sanctionsgb-fcdo-lib0070
NK-bXwJrzVL9TFJS7urDoythPOrganization:emailoperation@medwave.coeu_fsfeu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:emailoperation@medwave.cofrafr_tresor_gels_avoirfr-ga-2049
NK-bXwJrzVL9TFJS7urDoythPOrganization:emailoperation@medwave.cobe_fod_sanctionseu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:id001a6f42db479dd9fdd756171a012a5828171d1agb_fcdo_sanctionsgb-fcdo-lib0070
NK-bXwJrzVL9TFJS7urDoythPOrganization:id8202097e5b76eaf7cd74202f071e23df0076fe07frafr_tresor_gels_avoirfr-ga-2049
NK-bXwJrzVL9TFJS7urDoythPOrganization:idc654ede67abdfb98386c77b66d15e73e51172414eu_fsfeu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:id6251e20dc8d9f5bfdfbfbaf198fb72e3340dafa5ch_seco_sanctionsch-seco-43378
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:idcde8e91c73ef984f0e3d1d385a2dc7479113fe34gb_hmt_sanctionsgb-hmt-13917
NK-bXwJrzVL9TFJS7urDoythPOrganization:idfbf551175b922df6f7bd31073df59805ca635735be_fod_sanctionseu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:legalFormShipping companygb_hmt_sanctionsgb-hmt-13917
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:modifiedAt2020-10-06ch_seco_sanctionsch-seco-43378
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13917
NK-bXwJrzVL9TFJS7urDoythPOrganization:nameMed Wave Shippingeu_fsfeu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:nameMed Wave Shippingfrafr_tresor_gels_avoirfr-ga-2049
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:nameMed Wave Shippingch_seco_sanctionsch-seco-43378
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:nameMed Wave Shippinggb_hmt_sanctionsgb-hmt-13917
NK-bXwJrzVL9TFJS7urDoythPOrganization:nameMed Wave Shippingbe_fod_sanctionseu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:nameMed Wave Shippingenggb_fcdo_sanctionsgb-fcdo-lib0070
NK-bXwJrzVL9TFJS7urDoythPOrganization:notesCompagnie 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.frafr_tresor_gels_avoirfr-ga-2049
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:notesMed 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.ch_seco_sanctionsch-seco-43378
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:notesTel. +962787064121; +96265865550; +96265868550 Email: operation@medwave.coch_seco_sanctionsch-seco-43378
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:notesIn particular, the Bana has been linked to transports of military material to Libya in Jan 2020.ch_seco_sanctionsch-seco-43378
NK-bXwJrzVL9TFJS7urDoythPOrganization:phone+962787064121frafr_tresor_gels_avoirfr-ga-2049
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:phone+96265868550gb_hmt_sanctionsgb-hmt-13917
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:phone+962787000000gb_hmt_sanctionsgb-hmt-13917
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:phone+96265865550gb_hmt_sanctionsgb-hmt-13917
NK-bXwJrzVL9TFJS7urDoythPOrganization:phone+96265868550eu_fsfeu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:phone+96265865550eu_fsfeu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:phone+962787064121eu_fsfeu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:phone+96265865550be_fod_sanctionseu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:phone+962787064121be_fod_sanctionseu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:phone962787000000gb_fcdo_sanctionsgb-fcdo-lib0070
NK-bXwJrzVL9TFJS7urDoythPOrganization:phone96265868550gb_fcdo_sanctionsgb-fcdo-lib0070
NK-bXwJrzVL9TFJS7urDoythPOrganization:phone96265865550gb_fcdo_sanctionsgb-fcdo-lib0070
NK-bXwJrzVL9TFJS7urDoythPOrganization:phone+96265868550frafr_tresor_gels_avoirfr-ga-2049
NK-bXwJrzVL9TFJS7urDoythPOrganization:phone+96265865550frafr_tresor_gels_avoirfr-ga-2049
NK-bXwJrzVL9TFJS7urDoythPOrganization:phone+96265868550be_fod_sanctionseu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2049frafr_tresor_gels_avoirfr-ga-2049
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13917
NK-bXwJrzVL9TFJS7urDoythPLegalEntity:topicssanctionch_seco_sanctionsch-seco-43378
NK-bXwJrzVL9TFJS7urDoythPOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2049
NK-bXwJrzVL9TFJS7urDoythPOrganization:topicssanctioneu_fsfeu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-5840-71
NK-bXwJrzVL9TFJS7urDoythPOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-lib0070
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