OrganisationCurrently listed

Med Wave Shipping

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Jordan, Lebanon
First listed 2020-09-21

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 125691

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-09-21
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2020-09-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.5840.71" logicalId="125691">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-09-21" entryIntoForceDate="2020-09-21" numberTitle="2020/1309 (OJ L305I)" programme="LBY" logicalId="132055">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&amp;toc=OJ:L:2020:305I:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Med Wave Shipping" function="A maritime company" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="125695">
            <regulationSummary regulationType="amendment" publicationDate="2020-09-21" numberTitle="2020/1309 (OJ L305I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&amp;toc=OJ:L:2020:305I:TOC"/>
        </nameAlias>
        <address city="" street="Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="JO" countryDescription="JORDAN" regulationLanguage="en" logicalId="125694">
            <regulationSummary regulationType="amendment" publicationDate="2020-09-21" numberTitle="2020/1309 (OJ L305I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&amp;toc=OJ:L:2020:305I:TOC"/>
            <contactInfo key="PHONE" value="+962787064121; +96265865550; +96265868550"/>
            <contactInfo key="EMAIL" value="operation@medwave.co"/>
        </address>
        <address city="Amman" street="Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh" poBox="850880" zipCode="11185" region="" place="" asAtListingTime="false" countryIso2Code="JO" countryDescription="JORDAN" regulationLanguage="en" logicalId="125693">
            <regulationSummary regulationType="amendment" publicationDate="2020-09-21" numberTitle="2020/1309 (OJ L305I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&amp;toc=OJ:L:2020:305I:TOC"/>
            <contactInfo key="PHONE" value="+962787064121; +96265865550; +96265868550"/>
            <contactInfo key="EMAIL" value="operation@medwave.co"/>
        </address>
        <address city="" street="Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LB" countryDescription="LEBANON" regulationLanguage="en" logicalId="125692">
            <regulationSummary regulationType="amendment" publicationDate="2020-09-21" numberTitle="2020/1309 (OJ L305I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&amp;toc=OJ:L:2020:305I:TOC"/>
            <contactInfo key="PHONE" value="+962787064121; +96265865550; +96265868550"/>
            <contactInfo key="EMAIL" value="operation@medwave.co"/>
        </address>
    </sanctionEntity>

Name on list: Med Wave Shipping
Programmes / regimes: LBY
Listed on: 2020-09-21
Last updated: 2020-09-21
Countries: Jordan, Lebanon
Addresses: Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDAN
Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 850880, 11185, Amman, JORDAN
Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANON
Identifiers: EU reference: EU.5840.71
Legal act: 2020/1309 (OJ L305I) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC

SECO (Switzerland)Active listingID 43378

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2020-10-06
Extractor: seco-xml-parser

Raw evidence

<target ssid="43378"><sanctions-set-id>3980</sanctions-set-id><entity><identity ssid="43384" main="true"><name ssid="43388" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Med Wave Shipping</value></name-part></name><address ssid="43385" place-id="43381" quality="good"><address-details>Office 511, 5th Floor, Baraka Building</address-details></address><address ssid="43386" place-id="43382" quality="good"><address-details>Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh</address-details><p-o-box>850880</p-o-box></address><address ssid="43387" place-id="43383" quality="good"><address-details>Ground Floor, Orient Queen Homes Building, John Kennedy</address-details></address></identity><justification ssid="43379">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.</justification><justification ssid="43392">In particular, the Bana has been linked to transports of military material to Libya in Jan 2020.</justification><other-information ssid="43380">Tel. +962787064121; +96265865550; +96265868550
Email: operation@medwave.co</other-information></entity><modification modification-type="listed" enactment-date="2020-10-05" publication-date="2020-10-06" effective-date="2020-10-06"/></target>

Name on list: Med Wave Shipping
Programmes / regimes: Libya
Listed on: 2020-10-06
Last updated: 2020-10-06
Countries: Jordan, Lebanon
Addresses: Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan
Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 850880, Amman 11185, Jordan
Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanon
Remarks: 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. Tel. +962787064121; +96265865550; +96265868550 Email: operation@medwave.co

UK Sanctions ListActive listingID LIB0070

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>LIB0070</UniqueID>
    <OFSIGroupID>13917</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Med Wave Shipping</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Libya (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Adel Al-Hojrat building number 3</AddressLine1>
        <AddressLine2>First Floor opposite Swefieh, Mall-Swfieh</AddressLine2>
        <AddressLine3>PO Box 850880</AddressLine3>
        <AddressLine6>Amman</AddressLine6>
        <AddressPostalCode>11185</AddressPostalCode>
        <AddressCountry>Jordan</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>96265865550</PhoneNumber>
      <PhoneNumber>96265868550</PhoneNumber>
      <PhoneNumber>962787000000</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>operation@medwave.co</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Shipping company</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Med Wave Shipping
Programmes / regimes: Libya (Sanctions) (EU Exit) Regulations 2020
Listed on: 2020-12-31
Last updated: 2025-04-09
Countries: Jordan
Addresses: Adel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, Amman, 11185, Jordan
Identifiers: OFSI group ID: 13917
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.