Med Wave Shipping
Med Wave Shipping 概述
| ID | LIB0070 |
|---|---|
| 制裁制度 | The Libya (Sanctions) (EU Exit) Regulations 2020 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 13917 |
Med Wave Shipping 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Med Wave Shipping | Primary name |
Med Wave Shipping 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
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 |
Med Wave Shipping 是什么类型的实体？
| 工商登记号 | 母公司 | 子公司 | 实体类型 |
|---|---|---|---|
| Shipping company |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0