{"raw_record_id":"6f2438ba-ac5b-452a-abce-ed9c8d292b75","external_id":"LIB0070","record_hash":"f2f64c012fd7bb38f004b42bfc24bd71e09006b623bd8c4dd42c6e3b37b30c48","raw_record":{"Names":{"Name":{"Name6":"Med Wave Shipping","NameType":"Primary name"}},"UniqueID":"LIB0070","Addresses":{"Address":{"AddressLine1":"Adel Al-Hojrat building number 3","AddressLine2":"First Floor opposite Swefieh, Mall-Swfieh","AddressLine3":"PO Box 850880","AddressLine6":"Amman","AddressCountry":"Jordan","AddressPostalCode":"11185"}},"RegimeName":"The Libya (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"13917","PhoneNumbers":{"PhoneNumber":["96265865550","96265868550","962787000000"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Shipping company"}}},"DateDesignated":"31/12/2020","EmailAddresses":{"EmailAddress":"operation@medwave.co"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}