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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Integrated Scientific Microwave Technology · Integrated Scientific Microwave Technology Sdn Bhd | [sources] | |||
| Alias | Integrated Scientific Microwave Technology | [sources] | |||
| Weak alias | ISM Tech | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malaysia | [sources] | |||
| Country | China · Hong Kong SAR · Malaysia | [sources] | |||
| PermID | 5086945130 | [sources] | |||
| Registration number | 201901016612 | [sources] | |||
| Unique Entity ID | GNK5LPLK6688 · MDQRPGL1LPF9 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 1-11 1ST FLOOR, 55100 KUALA LUMPUR · 1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima 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 | home.treasury.gov · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty3x6 · usgsa-s4mrrmgsb · usgsa-s4mrty8tg · trade-csl-e088c63656f6e66e00b3af6b1ece909508abbb7df84962bf59cdafd8 · ofac-46921 · permid-5086945130 · tw-shtc-63fedf37f591837ba58b6f9b87e570fbe3fbd082 · tw-shtc-7992ae9160b043c2c8b10c1bf5ef2bb1beaeb94e · ofac-pr-00898a70aee38a46560c5032761cd2e86710dd62For 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 | |
| Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung, Hong Kong | China | |
| 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 Hatafi ARDAKANI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Malaysia |