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Arta Wave Sdn Bhd

Sanctioned entity

Arta Wave Sdn Bhd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARTA WAVE SDN BHD · Arta Wave Sdn Bhd · АРТА ВЕЙВ ЕС ДІ ЕН БІ ЕЙЧ ДІ · АРТА ВЕЙВ ЭС ДИ ЭН БИ ЭЙЧ ДИ				[sources]
Incorporation date	2018-12-10				[sources]
Jurisdiction	Malaysia				[sources]
Country	China · Malaysia				[sources]
Registration number	`1306915A` · `201801044883`				[sources]
INN	`1306915A`				[sources]
OGRN	`201801044883`				[sources]
PermID	`5086945019`				[sources]
Status	Active				[sources]
Address	26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpur · 57000, Malaysia, Kuala Lumpur, Niaga, No. 46-1, Jalan Tasik Utama, 5 Medan, 53300, Malaysia, Kuala Lumpur, 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, China, Hong Kong, Kwai Chung, Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street · 57000, Малайзия, Куала-Лумпур, Niaga, No. 46-1, Jalan Tasik Utama, 5 Medan, 53300, Малайзия, Куала-Лумпур, 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, Китай, Гонконг, Квай Чунг, Rm. 1014, Промышленный центр Фавор, 2-6 Кинг Хонг Стрит · 57000, Малайзія, Куала-Лумпур, Niaga, No. 46-1, Jalan Tasik Utama, 5 Medan, 53300, Малайзія, Куала-Лумпур, 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, Китай, Гонконг, Квай Чунг, Rm. 1014, Промисловий центр Фавор, 2-6 Кінг Хонг Стріт · No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 Kuala Lumpur · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-01	Last checked	2024-04-29	First seen	2023-12-19

Relationships

Address
Full address	Country
26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpur	Malaysia
Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong	China
No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 Kuala Lumpur	Malaysia

Linked to
Object	Role	Start date	End date
ARDAKANI Hossein Hatefi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-12026 · ofac-46923 · permid-5086945019

For experts: raw data explorer

Factsheet Data sources

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