Lists › EU Consolidated › eu_fsf-EU.5840.71
Med Wave Shipping
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 21, 2020. Source reference EU.5840.71.
Programs
Names and aliases
| Med Wave Shipping | primary |
Details
| 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 Amman 11185 JORDAN; Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut LEBANON |
Same name on other lists
Med Wave Shipping (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.