Med Wave Shipping
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | A maritime company |
| - | 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 t |
| - | EU listing only. Med Wave Shipping is a maritime company which operates a vessel called Bana found to have violated the arms embargo in Libya. In particular, the Bana has been linked to transports of |
| - | (UK Sanctions List Ref):LIB0070 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):There are reasonable grounds to suspect that Med Waves Shipping, a maritime company, has owne |
| - | (UK Sanctions List Ref):LIB0070 (UK Statement of Reasons):There are reasonable grounds to suspect that Med Waves Shipping, a maritime company, has owned and operated a vessel transporting military equ |
| - | (UK Sanctions List Ref):LIB0070. (UK Statement of Reasons):There are reasonable grounds to suspect that Med Waves Shipping, a maritime company, has owned and operated a vessel transporting military eq |
| - | 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 establ |
| - | |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations). Tel. +962787064121; +96265865550; +96265868550Email: [email protected] |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Tel. +962787064121; +96265865550; +96265868550Email: [email protected] |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités). Tel. +962787064121; +96265865550; +96265868550Email: [email protected] |
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Frequently Asked Questions
1. Does Med Wave Shipping have any sanctions?
Yes, Med Wave Shipping is sanctioned by:
2. Can I receive AML sanctions alerts on Med Wave Shipping?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Med Wave Shipping:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |