Statements: Med Wave Shipping

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressGround Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANONeu_fsfeu-fsf-eu-5840-71
LegalEntity:addressGround Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanonch_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
LegalEntity:addressAdel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, Amman, 11185enggb_hmt_sanctionsgb-hmt-13917
LegalEntity:addressP.O. Box 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, Amman 11185, Jordanch_seco_sanctionsch-seco-43378
LegalEntity:addressOffice 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordanch_seco_sanctionsch-seco-43378
Organization:addressAdel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh Po Box 850880 Amman, 11185frafr_tresor_gels_avoirfr-ga-2049
Organization:addressOffice 511, 5th Floor, Baraka Building, Dauwar Al-Wahafrafr_tresor_gels_avoirfr-ga-2049
Organization:addressGround Floor, Orient Queen Homes Buildingfrafr_tresor_gels_avoirfr-ga-2049
Organization:addressAdel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, 11185 Amman, Jordanenggb_fcdo_sanctionsgb-fcdo-lib0070
LegalEntity:addressEntityaddr-8cba99889dd72c7633c98c9de547fd32b32acda4ch_seco_sanctionsch-seco-43378
LegalEntity:addressEntityaddr-f9b3529fc7bac497185405dafcec4f5ad5ae5d46ch_seco_sanctionsch-seco-43378
LegalEntity:addressEntityaddr-7ae559157fddb249a1d28ed1d25dbeacb00a68d8gb_hmt_sanctionsgb-hmt-13917
Organization:addressEntityaddr-aaf566724d32d6aba9f492eb93f9f2ff6698b4c6eu_fsfeu-fsf-eu-5840-71
Organization:addressEntityaddr-f9b3529fc7bac497185405dafcec4f5ad5ae5d46eu_fsfeu-fsf-eu-5840-71
Organization:addressEntityaddr-8cba99889dd72c7633c98c9de547fd32b32acda4eu_fsfeu-fsf-eu-5840-71
LegalEntity:addressEntityaddr-78c001ef89d963ddfd7a31c222b26e810983dff5ch_seco_sanctionsch-seco-43378
LegalEntity:countryjogb_hmt_sanctionsgb-hmt-13917
Organization:countryjogb_fcdo_sanctionsgb-fcdo-lib0070
Organization:countryjofr_tresor_gels_avoirfr-ga-2049
Organization:countrylbeu_fsfeu-fsf-eu-5840-71
Organization:countryjoeu_fsfeu-fsf-eu-5840-71
LegalEntity:countryjoch_seco_sanctionsch-seco-43378
LegalEntity:countrylbch_seco_sanctionsch-seco-43378
Organization:countrylbfr_tresor_gels_avoirfr-ga-2049
LegalEntity:createdAt2020-09-21gb_hmt_sanctionsgb-hmt-13917
LegalEntity:createdAt2020-10-06ch_seco_sanctionsch-seco-43378
Organization:emailoperation@medwave.cogb_fcdo_sanctionsgb-fcdo-lib0070
Organization:emailoperation@medwave.coeu_fsfeu-fsf-eu-5840-71
LegalEntity:emailoperation@medwave.cogb_hmt_sanctionsgb-hmt-13917
Organization:emailoperation@medwave.cofr_tresor_gels_avoirfr-ga-2049
LegalEntity:id5c548388b3379b4ef6f81959ef0cfa7eb797313cgb_hmt_sanctionsgb-hmt-13917
Organization:idf51eac8072065379f169fe2cf0e6eb5f53719232fr_tresor_gels_avoirfr-ga-2049
Organization:id8eeba69dab686b58a093223261d22951870f1a85gb_fcdo_sanctionsgb-fcdo-lib0070
Organization:iddb0629d610e8b79014a45cf30472af6fc03fc5dbgb_fcdo_sanctionsgb-fcdo-lib0070
Organization:id50c1ff93e80b516fc72a1340dfb55a56261b5f15gb_fcdo_sanctionsgb-fcdo-lib0070
Organization:id362660208f902d81ded420dca18f49ee5eb6b1fbeu_fsfeu-fsf-eu-5840-71
LegalEntity:id07048e016388d05f3608345160468a2074e364ddch_seco_sanctionsch-seco-43378
Organization:id7b5c0a952ffdf4a4865dd99f935bc3e5231031b6gb_coh_disqualifiedgb-coh-annegklpalyzsco3t6tm4bjpmlq
Organization:idb0ccd0c20301afb98c7f413b5d8c75c049a0f38fmc_fund_freezesmc-freezes-de31dac8246c725c1458d84bf5ab38c5fc3b1008
Organization:idce3208372b540f390af7704c18f3c1501f145b18be_fod_sanctionsbe-fod-bc730b5e488e58c08ec2d0cf6b5aa6c5a263af8c
Organization:id1d9220ad28a821a80896778ac8214ef732b182d2gb_fcdo_sanctionsgb-fcdo-lib0070
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:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13917
Organization:nameMED WAVE SHIPPINGenggb_coh_disqualifiedgb-coh-annegklpalyzsco3t6tm4bjpmlq
Organization:nameMed Wave Shippingfrafr_tresor_gels_avoirfr-ga-2049
Organization:nameMed Wave Shippingeu_fsfeu-fsf-eu-5840-71
Organization:nameMed Wave Shippingframc_fund_freezesmc-freezes-de31dac8246c725c1458d84bf5ab38c5fc3b1008
LegalEntity:nameMed Wave Shippingch_seco_sanctionsch-seco-43378
Organization:nameMed Wave Shippingenggb_fcdo_sanctionsgb-fcdo-lib0070
Organization:nameMed Wave Shippingbe_fod_sanctionsbe-fod-bc730b5e488e58c08ec2d0cf6b5aa6c5a263af8c
LegalEntity:nameMed Wave Shippingenggb_hmt_sanctionsgb-hmt-13917
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:notesA maritime companyeu_fsfeu-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
LegalEntity:notesTel. +962787064121; +96265865550; +96265868550 Email: operation@medwave.coch_seco_sanctionsch-seco-43378
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-annegklpalyzsco3t6tm4bjpmlq
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0070
Organization:notes(Date of UN designation: 2020-09-21)be_fod_sanctionsbe-fod-bc730b5e488e58c08ec2d0cf6b5aa6c5a263af8c
Organization:notesA maritime companybe_fod_sanctionsbe-fod-bc730b5e488e58c08ec2d0cf6b5aa6c5a263af8c
LegalEntity:phone+962787000000gb_hmt_sanctionsgb-hmt-13917
Organization:phone96265868550gb_fcdo_sanctionsgb-fcdo-lib0070
Organization:phone962787000000gb_fcdo_sanctionsgb-fcdo-lib0070
LegalEntity:phone+96265865550gb_hmt_sanctionsgb-hmt-13917
Organization:phone96265865550gb_fcdo_sanctionsgb-fcdo-lib0070
LegalEntity:phone+96265868550gb_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+96265868550fr_tresor_gels_avoirfr-ga-2049
Organization:phone+96265865550fr_tresor_gels_avoirfr-ga-2049
Organization:phone+962787064121fr_tresor_gels_avoirfr-ga-2049
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-5840-71
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-43378
Organization:programIdGB-LBYenggb_fcdo_sanctionsgb-fcdo-lib0070
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-13917
Organization:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-2049
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2049fr_tresor_gels_avoirfr-ga-2049
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AnnEgkLpAlYzscO3T6TM4bjpMlQgb_coh_disqualifiedgb-coh-annegklpalyzsco3t6tm4bjpmlq
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOCbe_fod_sanctionsbe-fod-bc730b5e488e58c08ec2d0cf6b5aa6c5a263af8c
Organization:summaryShipping companyenggb_fcdo_sanctionsgb-fcdo-lib0070
LegalEntity:topicssanctionch_seco_sanctionsch-seco-43378
Organization:topicssanctionmc_fund_freezesmc-freezes-de31dac8246c725c1458d84bf5ab38c5fc3b1008
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-lib0070
Organization:topicssanctioneu_fsfeu-fsf-eu-5840-71
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2049
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-annegklpalyzsco3t6tm4bjpmlq
Organization:topicssanctionbe_fod_sanctionsbe-fod-bc730b5e488e58c08ec2d0cf6b5aa6c5a263af8c
  • 1 - 93 of 93
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting