Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GREEN WAVE TECHNOLOGIES · GREEN WAVE TELECOMMUNICATION SDN BHD · GREENWAVE TELECOM · Green Wave Telecommunication | [sources] | |||
Other name | GREEN WAVE COMPANY · Green Wave Technologies · Green Wave Telecommunication SDN BHD · Greenwave Telecom | [sources] | |||
Weak alias | GWT · Green Wave · Green Wave Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Malaysia | [sources] | |||
Registration number | 880140-W | [sources] | |||
Unique Entity ID | H3P9GH34GJV8 · J5D1WS9WJA27 · MT4UPMPTGTK3 · VYJUDKEJHFY9 | [sources] | |||
Website | gwt.com.my | [sources] | |||
Status | not available | [sources] | |||
Address | 8, 12, 9, MENARA MUTIARA, BANGSAR, JALAN LIKU, OFF JALAN BANGSAR, 59100 KUALA LUMPUR, MYS · 8, 12, 9, Menara Mutiara, Bangsar Kuala Lumpur 59100 Malaysia · 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpur | [sources] | |||
Source link | 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 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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
oc-companies-my-880140-w
· ofac-pr-98e2e09ab085bf878e50e4c0ce89e0b6464918f8
· tw-shtc-a37dd705df75698c99ffa42a7efffd57bdc47083
· tw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
· ofac-23465
· usgsa-s4mr65mw7
· usgsa-s4mr65n3l
· usgsa-s4mr65n3k
· usgsa-s4mr65n3j
For experts: raw data explorer
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 of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |