Base
Organization7 sanctions listsJordanLebanon

Med Wave Shipping

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Med Wave Shipping
Entity Type
Organization (Organization)
Countries
Jordan, Lebanon
OpenSanctions ID
NK-bXwJrzVL9TFJS7urDoythP
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Med Wave Shipping appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDAN; Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanon; Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan; 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; Adel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, 11185 Amman, Jordan; Ground Floor, Orient Queen Homes Building; P.O. Box 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, Amman 11185, Jordan; 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 11185 Amman, JORDAN; Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh Po Box 850880 Amman, 11185 Jordan; Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANON

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ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganization
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Khaled AL SHOULIIndividual
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AL-AQSA FOUNDATIONOrganization
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Adnan S. Hasan AHMEDIndividual
au_dfat_sanctionseu_journal_sanctionsmc_fund_freezes+14 more
RAED MUHAMMAD HASAN MUHAMMAD HIJAZIIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+22 more
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TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.