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Canonical ID: NK-bXwJrzVL9TFJS7urDoythP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanon | ch_seco_sanctions | ch-seco-43378 | ||||
LegalEntity:address | Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan | ch_seco_sanctions | ch-seco-43378 | ||||
LegalEntity:address | P.O. Box 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, Amman 11185, Jordan | ch_seco_sanctions | ch-seco-43378 | ||||
LegalEntity:addressEntity | addr-f9b3529fc7bac497185405dafcec4f5ad5ae5d46 | ch_seco_sanctions | ch-seco-43378 | ||||
LegalEntity:addressEntity | addr-8cba99889dd72c7633c98c9de547fd32b32acda4 | ch_seco_sanctions | ch-seco-43378 | ||||
LegalEntity:addressEntity | addr-78c001ef89d963ddfd7a31c222b26e810983dff5 | ch_seco_sanctions | ch-seco-43378 | ||||
LegalEntity:country | lb | ch_seco_sanctions | ch-seco-43378 | ||||
LegalEntity:country | jo | ch_seco_sanctions | ch-seco-43378 | ||||
LegalEntity:createdAt | 2020-10-06 | ch_seco_sanctions | ch-seco-43378 | ||||
LegalEntity:id | 07048e016388d05f3608345160468a2074e364dd | ch_seco_sanctions | ch-seco-43378 | ||||
LegalEntity:modifiedAt | 2020-10-06 | ch_seco_sanctions | ch-seco-43378 | ||||
LegalEntity:name | Med Wave Shipping | ch_seco_sanctions | ch-seco-43378 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-43378 | ||||
LegalEntity:notes | Tel. +962787064121; +96265865550; +96265868550 Email: operation@medwave.co | ch_seco_sanctions | ch-seco-43378 | ||||
LegalEntity:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-43378 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-43378 | ||||