Entity record

Med Wave ShippingOrganization

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

Med Wave Shipping appears on the Registre national des gels, designated by FR DGT under program (UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44); reflected as observed on 2026-09-03.

Sanctions

Designations

Designated by FR DGT under program (UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44) since 2020-09-21. Other entities under (UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44)

Reason for listing

Per FR DGT (listed 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. (official source)

Key properties

Email: operation@medwave.co
Notes: 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.
Phone: +962787064121, +96265865550, +96265868550

Addresses

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

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

Ground Floor, Orient Queen Homes Building

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2020-09-21; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Med Wave Shipping. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/med-wave-shipping-nk32857c09/

Machine-readable export (FTM + lineage): /data/entities/32.json (record key nk32857c09)