Statements: Med Wave Shipping

Canonical ID: NK-bXwJrzVL9TFJS7urDoythP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 11185 Amman, JORDANbe_fod_sanctionseu-fsf-eu-5840-71
LegalEntity:addressAdel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, Amman, 11185enggb_hmt_sanctionsgb-hmt-13917
Organization:addressAdel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh Po Box 850880 Amman, 11185frafr_tresor_gels_avoirfr-ga-2049
LegalEntity:addressP.O. Box 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, Amman 11185, Jordanch_seco_sanctionsch-seco-43378
Organization:addressGround Floor, Orient Queen Homes Buildingfrafr_tresor_gels_avoirfr-ga-2049
LegalEntity:addressGround Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanonch_seco_sanctionsch-seco-43378
LegalEntity:addressOffice 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordanch_seco_sanctionsch-seco-43378
Organization:addressAdel Al-Hojrat Building Number 3, First Floor Opposite Swefieh, Mall-Swfieh, PO BOX 850880, Amman, Jordan, 11185enggb_coh_disqualifiedgb-coh-annegklpalyzsco3t6tm4bjpmlq
Organization:addressOffice 511, 5th Floor, Baraka Building, Dauwar Al-Wahafrafr_tresor_gels_avoirfr-ga-2049
Organization:addressGround Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANONbe_fod_sanctionseu-fsf-eu-5840-71
Organization:addressOffice 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDANbe_fod_sanctionseu-fsf-eu-5840-71
Organization:addressGround Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANONeu_fsfeu-fsf-eu-5840-71
Organization:addressAdel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, 11185 Amman, Jordanenggb_fcdo_sanctionsgb-fcdo-lib0070
Organization:addressOffice 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDANeu_fsfeu-fsf-eu-5840-71
Organization:address850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 11185 Amman, JORDANeu_fsfeu-fsf-eu-5840-71
LegalEntity:addressEntityaddr-f9b3529fc7bac497185405dafcec4f5ad5ae5d46ch_seco_sanctionsch-seco-43378
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Organization:addressEntityaddr-aaf566724d32d6aba9f492eb93f9f2ff6698b4c6be_fod_sanctionseu-fsf-eu-5840-71
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Organization:addressEntityaddr-f9b3529fc7bac497185405dafcec4f5ad5ae5d46be_fod_sanctionseu-fsf-eu-5840-71
LegalEntity:addressEntityaddr-7ae559157fddb249a1d28ed1d25dbeacb00a68d8enggb_hmt_sanctionsgb-hmt-13917
LegalEntity:addressEntityaddr-78c001ef89d963ddfd7a31c222b26e810983dff5ch_seco_sanctionsch-seco-43378
LegalEntity:addressEntityaddr-8cba99889dd72c7633c98c9de547fd32b32acda4ch_seco_sanctionsch-seco-43378
Organization:countryjoeu_fsfeu-fsf-eu-5840-71
LegalEntity:countryjoenggb_hmt_sanctionsgb-hmt-13917
Organization:countryjoenggb_fcdo_sanctionsgb-fcdo-lib0070
Organization:countrylbfrafr_tresor_gels_avoirfr-ga-2049
Organization:countryjobe_fod_sanctionseu-fsf-eu-5840-71
Organization:countrylbeu_fsfeu-fsf-eu-5840-71
Organization:countrylbbe_fod_sanctionseu-fsf-eu-5840-71
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LegalEntity:countryjoch_seco_sanctionsch-seco-43378
Organization:countryjofrafr_tresor_gels_avoirfr-ga-2049
LegalEntity:createdAt2020-10-06ch_seco_sanctionsch-seco-43378
LegalEntity:createdAt2020-09-21enggb_hmt_sanctionsgb-hmt-13917
Organization:emailoperation@medwave.coenggb_fcdo_sanctionsgb-fcdo-lib0070
Organization:emailoperation@medwave.coeu_fsfeu-fsf-eu-5840-71
Organization:emailoperation@medwave.cofrafr_tresor_gels_avoirfr-ga-2049
LegalEntity:emailoperation@medwave.coenggb_hmt_sanctionsgb-hmt-13917
Organization:emailoperation@medwave.cobe_fod_sanctionseu-fsf-eu-5840-71
LegalEntity:id07048e016388d05f3608345160468a2074e364ddch_seco_sanctionsch-seco-43378
Organization:id8857a29198bff124a73103b5a46650348d0795b0enggb_fcdo_sanctionsgb-fcdo-lib0070
Organization:id362660208f902d81ded420dca18f49ee5eb6b1fbeu_fsfeu-fsf-eu-5840-71
Organization:idb0ccd0c20301afb98c7f413b5d8c75c049a0f38fframc_fund_freezesmc-freezes-de31dac8246c725c1458d84bf5ab38c5fc3b1008
LegalEntity:idad1c00a8cd876275de2451b5b00b33f1632ed1adenggb_hmt_sanctionsgb-hmt-13917
Organization:id2661dc17fcff2c89e2471773c87ba20ee8a9fb2eenggb_coh_disqualifiedgb-coh-annegklpalyzsco3t6tm4bjpmlq
Organization:id68cf33c80e6054b5dd65cb5a2a5875e35aebcff5be_fod_sanctionseu-fsf-eu-5840-71
Organization:id27e96e39c742648a8fc5e0478973dea97f939837frafr_tresor_gels_avoirfr-ga-2049
LegalEntity:legalFormShipping companyenggb_hmt_sanctionsgb-hmt-13917
LegalEntity:modifiedAt2020-10-06ch_seco_sanctionsch-seco-43378
Organization:modifiedAt2020-09-21eu_fsfeu-fsf-eu-5840-71
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13917
Organization:modifiedAt2020-09-21be_fod_sanctionseu-fsf-eu-5840-71
Organization:nameMed Wave Shippingfrafr_tresor_gels_avoirfr-ga-2049
Organization:nameMed Wave Shippingeu_fsfeu-fsf-eu-5840-71
LegalEntity:nameMed Wave Shippingch_seco_sanctionsch-seco-43378
LegalEntity:nameMed Wave Shippingenggb_hmt_sanctionsgb-hmt-13917
Organization:nameMed Wave Shippingbe_fod_sanctionseu-fsf-eu-5840-71
Organization:nameMed Wave Shippingenggb_fcdo_sanctionsgb-fcdo-lib0070
Organization:nameMed Wave Shippingframc_fund_freezesmc-freezes-de31dac8246c725c1458d84bf5ab38c5fc3b1008
Organization:nameMED WAVE SHIPPINGenggb_coh_disqualifiedgb-coh-annegklpalyzsco3t6tm4bjpmlq
LegalEntity:notesTel. +962787064121; +96265865550; +96265868550 Email: operation@medwave.coch_seco_sanctionsch-seco-43378
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-annegklpalyzsco3t6tm4bjpmlq
Organization:notesAdresse : 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.coframc_fund_freezesmc-freezes-de31dac8246c725c1458d84bf5ab38c5fc3b1008
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0070
Organization:notesA maritime companybe_fod_sanctionseu-fsf-eu-5840-71
Organization: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
Organization:notesA maritime companyeu_fsfeu-fsf-eu-5840-71
LegalEntity: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. In particular, the Bana has been linked to transports of military material to Libya in Jan 2020.ch_seco_sanctionsch-seco-43378
LegalEntity:phone+96265868550enggb_hmt_sanctionsgb-hmt-13917
Organization:phone+96265868550eu_fsfeu-fsf-eu-5840-71
Organization:phone+96265865550eu_fsfeu-fsf-eu-5840-71
Organization:phone+962787064121eu_fsfeu-fsf-eu-5840-71
Organization:phone+96265868550be_fod_sanctionseu-fsf-eu-5840-71
Organization:phone+962787064121be_fod_sanctionseu-fsf-eu-5840-71
Organization:phone+96265865550be_fod_sanctionseu-fsf-eu-5840-71
Organization:phone962787000000enggb_fcdo_sanctionsgb-fcdo-lib0070
Organization:phone96265865550enggb_fcdo_sanctionsgb-fcdo-lib0070
Organization:phone96265868550enggb_fcdo_sanctionsgb-fcdo-lib0070
Organization:phone+96265865550frafr_tresor_gels_avoirfr-ga-2049
Organization:phone+96265868550frafr_tresor_gels_avoirfr-ga-2049
Organization:phone+962787064121frafr_tresor_gels_avoirfr-ga-2049
LegalEntity:phone+962787000000enggb_hmt_sanctionsgb-hmt-13917
LegalEntity:phone+96265865550enggb_hmt_sanctionsgb-hmt-13917
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-5840-71
Organization:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-2049
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0070
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-5840-71
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-13917
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-43378
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2049frafr_tresor_gels_avoirfr-ga-2049
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AnnEgkLpAlYzscO3T6TM4bjpMlQenggb_coh_disqualifiedgb-coh-annegklpalyzsco3t6tm4bjpmlq
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0070
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-annegklpalyzsco3t6tm4bjpmlq
Organization:topicssanctioneu_fsfeu-fsf-eu-5840-71
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2049
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13917
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-5840-71
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