Med Wave Shipping
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Libya |
| Sarakstā iekļaušanas datums (1) | 21.09.2020 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Med Wave Shipping |
|---|---|
| Pilns vārds/Nosaukums | Med Wave Shipping |
| Veids | Vārds |
Adreses (1)
| Valsts | Jordānijas Hāšimītu Karaliste |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (3)
| Veids | Email Address: operation@medwave.co |
|---|
| Veids | Entity Type: Shipping company |
|---|
| Veids | Phone Number: 96265865550. 96265868550. 962787000000 |
|---|
Pamatojums (2)
| 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. |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Med Wave Shipping |
| Pilns vārds/Nosaukums | Med Wave Shipping |
| Veids | Galvenais segvārds |
Adreses (3)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Jordānijas Hāšimītu Karaliste |
| Pilna adrese | Office 511 5th Floor Baraka Building Dauwar Al-Waha Jordan |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Libānas Republika |
| Pilna adrese | Ground Floor Orient Queen Homes Building John Kennedy Ras Beirut Lebanon |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Jordānijas Hāšimītu Karaliste |
| Pasta indekss | 1 |
| Pilna adrese | Adel Al-Hojrat Building Number 3 First Floor opposite Swefieh Mall-Swfieh PO Box 850880 Amman 11185 Jordan |
Identifikācijas dokumenti (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Phone Number: 962787064121, 96265865550, 96265868550 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Org Type: Shipping company |
Atjaunots: 30.04.2025. 23:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.