MED WAVE SHIPPING
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Adel Al-Hojrat Building Number 3, First Floor Opposite Swefieh, Mall-Swfieh, PO BOX 850880, Amman, Jordan, 11185
- Start date
- 9 April 2025
- UK Sanction List Reference
- LIB0070
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation