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| Type | Company | [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] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [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, 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 | 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 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23465 · usgsa-s4mr65n3k · oc-companies-my-880140-w · tw-shtc-a37dd705df75698c99ffa42a7efffd57bdc47083 · usgsa-s4mr65n3j · usgsa-s4mr65mw7 · ofac-pr-98e2e09ab085bf878e50e4c0ce89e0b6464918f8 · tw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb · usgsa-s4mr65n3lFor 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |