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.
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.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Med Wave Shipping
Full name/Name
Med Wave Shipping
Type
Prime alias
Addresses (3)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Jordan
Full address
Office 511 5th Floor Baraka Building Dauwar Al-Waha Jordan
Status
Historical (last time active at 28.02.2022 05:16)
Country
Lebanon
Full address
Ground Floor Orient Queen Homes Building John Kennedy Ras Beirut Lebanon
Status
Historical (last time active at 28.02.2022 05:16)
Country
Jordan
Postal code
1
Full address
Adel Al-Hojrat Building Number 3 First Floor opposite Swefieh Mall-Swfieh PO Box 850880 Amman 11185 Jordan
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
