MED WAVE SHIPPING
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MED WAVE SHIPPING is designated for involvement in WMD proliferation. Companies must screen against this entity to avoid facilitating prohibited activities and ensure compliance with sanctions regulations.
Shipping company designated for WMD proliferation activities.
logisticsother
Sources: WMD Proliferation
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed21 Sept 2020
Last listed21 Sept 2020
Risk score60 / 100
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