Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Integrated Scientific Microwave Technology · Integrated Scientific Microwave Technology Sdn Bhd | [sources] | |||
Other name | ISM Tech · Integrated Scientific Microwave Technology | [sources] | |||
Weak alias | ISM Tech | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malaysia | [sources] | |||
Country | China · Malaysia | [sources] | |||
PermID | 5086945130 | [sources] | |||
Registration number | 201901016612 | [sources] | |||
Unique Entity ID | GNK5LPLK6688 · MDQRPGL1LPF9 | [sources] | |||
Status | Active | [sources] | |||
Address | 1-11 1ST FLOOR, 55100 KUALA LUMPUR, MYS · 1-11 1st Floor Kuala Lumpur 55100 Malaysia · 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, 55100, Kuala Lumpur · Rm. 1014 Favor Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD)
(also INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD)
(also INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY, INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY)
(see alternate address under Malaysia)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · GSA
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
usgsa-s4mrrmgsb
· NK-akY8fHuUXAj52ds9Dqj6hE
· usgsa-s4mrty8tg
· tw-shtc-63fedf37f591837ba58b6f9b87e570fbe3fbd082
· trade-csl-e088c63656f6e66e00b3af6b1ece909508abbb7df84962bf59cdafd8
· ofac-46921
· permid-5086945130
· usgsa-s4mrty3x6
· tw-shtc-7992ae9160b043c2c8b10c1bf5ef2bb1beaeb94e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Address | ||
---|---|---|
Full address | Country | |
Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung, Hong Kong | China | |
1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, 55100 Kuala Lumpur | Malaysia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hossein Hatefi Ardakani Export controlled · Sanctioned entity | Providing support to | - | - |