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Canonical ID: NK-bXwJrzVL9TFJS7urDoythP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | A maritime company | be_fod_sanctions | eu-fsf-eu-5840-71 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-annegklpalyzsco3t6tm4bjpmlq | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0070 | |||
Organization:notes | A maritime company | eu_fsf | eu-fsf-eu-5840-71 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2049 | |||
Organization:notes | Adresse : 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.co | fra | mc_fund_freezes | mc-freezes-de31dac8246c725c1458d84bf5ab38c5fc3b1008 | |||
LegalEntity:notes | Tel. +962787064121; +96265865550; +96265868550 Email: operation@medwave.co | 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 | ||||