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Integrated Scientific Microwave Technology Sdn Bhd

Sanctioned entity

Integrated Scientific Microwave Technology Sdn Bhd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD · Integrated Scientific Microwave Technology · Integrated Scientific Microwave Technology Sdn Bhd · ІНТЕГРОВАНА НАУКОВА СВЧ-ТЕХНОЛОГІЯ SDN BHD · ИНТЕГРИРОВАННАЯ НАУЧНАЯ СВЧ-ТЕХНОЛОГИЯ SDN BHD				[sources]
Other name	ISM Tech · Integrated Scientific Microwave Technology				[sources]
Weak alias	ISM Tech				[sources]
Incorporation date	2019-05-09				[sources]
Jurisdiction	Malaysia				[sources]
Country	China · Malaysia				[sources]
Registration number	`201901016612`				[sources]
OGRN	`201901016612`				[sources]
PermID	`5086945130`				[sources]
Status	Active				[sources]
Address	1-11 1-й поверх, Джалан Падан Пердана 2 Датаран Пандан Пріма, Куала-Лумпур 55100, Малайзія, Рм. 1014, Фавор Індастріал Центр 2-6 Кін Хонг Стріт, Квай Чунг, Гонконг, Китай · 1-11 1-й этаж, Джалан Падан Пердана 2 Датаран Пандан Прима, Куала-Лумпур 55100, Малайзия, Рм. 1014, Фавор Индастриал Центр 2-6 Кин Хонг Стрит, Квай Чунг, Гонконг, Китай · 1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, 55100 Kuala Lumpur · 1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur 55100, Malaysia, Rm. 1014, Favor Industrial Center 2-6 Kin Hong Street, Kwai Chung, Hong Kong, China · 1-11 1st floor, Jalan Padan Perdana 2, Dataran Pandan Prima, 55100, Kuala Lumpur · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-29	First seen	2023-05-27

Descriptions

(see alternate address under Malaysia)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, 55100 Kuala Lumpur	Malaysia
Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung, Hong Kong	China

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2021-12-17	-
National Agency on Corruption Prevention	-	-	-

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-12031 · ofac-46921 · permid-5086945130 · trade-csl-e088c63656f6e66e00b3af6b1ece909508abbb7df84962bf59cdafd8

For experts: raw data explorer

Factsheet Descriptions Data sources

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