Statements: Green Wave Telecommunication

Canonical ID: NK-2u3XwBr2zPupG7QsfRbpbz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpurengus_ofac_sdnofac-23465
LegalEntity:address8, 12, 9, MENARA MUTIARA, BANGSAR, JALAN LIKU, OFF JALAN BANGSAR, 59100 KUALA LUMPUR, MYSengus_sam_exclusionsusgsa-s4mr65mw7
Organization:addressEntityaddr-2e9c22d0d8f59276356b76c92de328fd6b92f55fengus_ofac_sdnofac-23465
Organization:aliasGreenwave Telecomengus_ofac_sdnofac-23465
Organization:aliasGreen Wave Technologiesengus_ofac_sdnofac-23465
LegalEntity:aliasGREEN WAVE TELECOMMUNICATIONengus_sam_exclusionsusgsa-s4mr65n3j
Organization:aliasGreen Wave Telecommunication SDN BHDengus_ofac_sdnofac-23465
LegalEntity:aliasGREEN WAVE TELECOMMUNICATIONengus_sam_exclusionsusgsa-s4mr65n3k
LegalEntity:aliasGREEN WAVE TELECOMMUNICATIONengus_sam_exclusionsusgsa-s4mr65n3l
LegalEntity:aliasGREEN WAVE TECHNOLOGIESengus_sam_exclusionsusgsa-s4mr65mw7
LegalEntity:aliasGREENWAVE TELECOMengus_sam_exclusionsusgsa-s4mr65mw7
LegalEntity:aliasGREEN WAVE TELECOMMUNICATION SDN BHDengus_sam_exclusionsusgsa-s4mr65mw7
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mr65mw7
Organization:countrymyengus_ofac_sdnofac-23465
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65n3k
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65mw7
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65n3j
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65n3l
Company:id3f47d40d0f067a467615a90048d22a6bc8f51066opencorporatesoc-companies-my-880140-w
LegalEntity:id133e1f1ea88308cdddb03e80fb508eb463ed225eengus_sam_exclusionsusgsa-s4mr65n3k
LegalEntity:id7ecbca099ccee28eb346cdeb2ddd17c5aa736538engus_sam_exclusionsusgsa-s4mr65mw7
LegalEntity:id09281a1161599509cf5e25246b63e9e82e1079adengus_sam_exclusionsusgsa-s4mr65n3j
Organization:id32e6a517af01f9603dd65a040ebfe98b5f071944us_trade_cslofac-23465
LegalEntity:id6fe812cce1a2cc87b3319c7ec4c21d3b58232de5engus_sam_exclusionsusgsa-s4mr65n3l
Organization:id6f1a35595e3cd8bc4ef8acf5b9feebd60603d5c6engus_ofac_sdnofac-23465
Organization:nameGREEN WAVE TELECOMMUNICATIONus_trade_cslofac-23465
LegalEntity:nameGREEN WAVE TECHNOLOGIESengus_sam_exclusionsusgsa-s4mr65n3k
LegalEntity:nameGREEN WAVE TELECOMMUNICATIONengus_sam_exclusionsusgsa-s4mr65mw7
Organization:nameGreen Wave Telecommunicationengus_ofac_sdnofac-23465
LegalEntity:nameGREENWAVE TELECOMengus_sam_exclusionsusgsa-s4mr65n3l
LegalEntity:nameGREEN WAVE TELECOMMUNICATION SDN BHDengus_sam_exclusionsusgsa-s4mr65n3j
Company:opencorporatesUrl https://opencorporates.com/companies/my/880140-Wopencorporatesoc-companies-my-880140-w
Organization:programIdUS-IRANengus_ofac_sdnofac-23465
Organization:registrationNumber880140-Wengus_ofac_sdnofac-23465
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23465engus_ofac_sdnofac-23465
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr65mw7
Organization:topicssanctionengus_ofac_sdnofac-23465
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr65n3j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr65n3l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr65n3k
Organization:topicssanctionus_trade_cslofac-23465
LegalEntity:uniqueEntityIdVYJUDKEJHFY9engus_sam_exclusionsusgsa-s4mr65mw7
LegalEntity:uniqueEntityIdJ5D1WS9WJA27engus_sam_exclusionsusgsa-s4mr65n3l
LegalEntity:uniqueEntityIdH3P9GH34GJV8engus_sam_exclusionsusgsa-s4mr65n3k
LegalEntity:uniqueEntityIdMT4UPMPTGTK3engus_sam_exclusionsusgsa-s4mr65n3j
Organization:weakAliasGWTengus_ofac_sdnofac-23465
Organization:weakAliasGreen Wave Companyengus_ofac_sdnofac-23465
Organization:weakAliasGreen Waveengus_ofac_sdnofac-23465
Organization:website http://gwt.com.my/engus_ofac_sdnofac-23465
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