Nex Systems
Organization

Med Wave Shipping

Sanctioned entity

Jordan. Named in 6 sanctions listings.

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Summary

Shipping company

The Director Disqualification Sanction was imposed on 09/04/2025.

(Date of UN designation: 2020-09-21)

Compagnie maritime qui exploite le navire Bana dont il a été établie qu'il a violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Le Bana a en particulier été lié à des transports de matériel militaire vers la Libye en janvier 2020.

(UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44) (FondementJuridique: 366)

A maritime company

Tel. +962787064121; +96265865550; +96265868550 Email: operation@medwave.co

Adresse : JORDANIE : Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDANIE : Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh Po Box 850880 Amman, 11185, LIBAN : Ground Floor, Orient Queen Homes Building, Téléphone : +962787064121, +96265865550, +96265868550, Courriel : operation@medwave.co

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.

Sanctions and listings6

  • EU Restrictive Measures In View Of The Situation In Libya - (UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Compagnie maritime qui exploite le navire Bana dont il a été établie qu'il a violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Le Bana a en particulier été lié à des transports de matériel militaire vers la Libye en janvier 2020.

    Programme EU-LBYgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    21 Sep 2020

    EU Restrictive Measures In View Of The Situation In Libya - LBY

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2020-09-21

    regulationType=amendment; organisationType=council

    2020/1309 (OJ L305I)

    Programme EU-LBYReference EU.5840.71eur-lex.europa.eusanctionsmap.eu

  • Listed
    6 Oct 2020

    Measures Against Libya - Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-LIBYAReference 43378seco.admin.chseco.admin.ch

  • Listed
    21 Sep 2020

    EU Restrictive Measures In View Of The Situation In Libya

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/1309 (OJ L305I)

    Programme EU-LBYfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2020/1309 du 21/09/2020

    Autorité de désignation publiée : Union européenne

    Compagnie maritime qui exploite le navire Bana dont il a été établie qu'il a violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Le Bana a en particulier été lié à des transports de matériel militaire vers la Libye en janvier 2020.

    geldefonds.gouv.mc

  • Effective
    31 Dec 2020

    UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    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.

    Programme GB-LBYReference 13917Reference LIB0070Last updated 9 Apr 2025gov.ukgov.uk

Addresses8

  • P.O. Box 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, Amman 11185, Jordan

  • Adel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, 11185 Amman, Jordan

  • Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh Po Box 850880 Amman, 11185

  • Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANON

  • Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha

  • Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan

  • 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 11185 Amman, JORDAN

  • Ground Floor, Orient Queen Homes Building

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