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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arta Wave Sdn Bhd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malaysia | [sources] | |||
| Country | China · Hong Kong SAR · Malaysia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086945019 | [sources] | |||
| Registration number | 1306915A · 201801044883 | [sources] | |||
| Unique Entity ID | GNPUFDJ33636 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 26-2, Jalan 9/23 E Kuala Lumpur 53300 Malaysia · 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpur · NO. 46-1, JALAN TASIK UTAMA, 5 MEDAN, NIAGA, 57000 KUALA LUMPUR, MYS · No. 46-1 Kuala Lumpur 57000 Malaysia · No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 Kuala Lumpur · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
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
oc-companies-my-1306915-a · ofac-46923 · usgsa-s4mrrmgsd · tw-shtc-07848212ad5dd7f22fa3659871080fd91f18c28b · permid-5086945019 · ofac-pr-b6322e7218383e405dbedbdf55c14e87835eeb8fFor 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 | |
| 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpur | Malaysia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein Hatefi Ardakani Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| China |
| No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 Kuala Lumpur | Malaysia |