Med Wave Shipping
Overview of Med Wave Shipping
| ID | LIB0070 |
|---|---|
| Sanction Regime | The Libya (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | There are reasonable grounds to suspect that Med Waves Shipping, a maritime company, has owned and operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Med Wave Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. |
| OFSI Group ID | 13917 |
What alternative names has Med Wave Shipping used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Med Wave Shipping | Primary name |
Where is Med Wave Shipping located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Adel Al-Hojrat building number 3 First Floor opposite Swefieh, Mall-Swfieh PO Box 850880 Amman | 11185 | Jordan | operation@medwave.co | 96265865550 | |
Adel Al-Hojrat building number 3 First Floor opposite Swefieh, Mall-Swfieh PO Box 850880 Amman | 11185 | Jordan | operation@medwave.co | 96265868550 | |
Adel Al-Hojrat building number 3 First Floor opposite Swefieh, Mall-Swfieh PO Box 850880 Amman | 11185 | Jordan | operation@medwave.co | 962787000000 |
What type of entity is Med Wave Shipping?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Shipping company |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0