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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GREEN WAVE TECHNOLOGIES · GREEN WAVE TELECOMMUNICATION SDN BHD · GREENWAVE TELECOM · Green Wave Telecommunication | [sources] | |||
| Alias | GREEN WAVE COMPANY · Green Wave Technologies · Green Wave Telecommunication SDN BHD · Greenwave Telecom | [sources] | |||
| Weak alias | GWT · Green Wave · Green Wave Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Abbreviation | GWT | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 880140-W | [sources] | |||
| Unique Entity ID | H3P9GH34GJV8 · J5D1WS9WJA27 · MT4UPMPTGTK3 · VYJUDKEJHFY9 | [sources] | |||
| Website | gwt.com.my | [sources] | |||
| Address | 8, 12, 9, MENARA MUTIARA, BANGSAR, JALAN LIKU, OFF JALAN BANGSAR, 59100 KUALA LUMPUR · 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar Kuala Lumpur 59100 Malaysia · 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpur | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GREEN WAVE TELECOMMUNICATION)
(also GREEN WAVE TELECOMMUNICATION SDN BHD, GREEN WAVE TECHNOLOGIES, GREENWAVE TELECOM)
(also GREEN WAVE TELECOMMUNICATION)
(also GREEN WAVE TELECOMMUNICATION)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-23465 · usgsa-s4mr65n3l · usgsa-s4mr65n3j · oc-companies-my-880140-w · ofac-pr-98e2e09ab085bf878e50e4c0ce89e0b6464918f8 · usgsa-s4mr65n3k · tw-shtc-a37dd705df75698c99ffa42a7efffd57bdc47083 · usgsa-s4mr65mw7 · tw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2u3XwBr2zPupG7QsfRbpbz?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpur | Malaysia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |