Canonical ID: NK-LGNEGaV9kamp2ytrxdte5m
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpur | eng | us_ofac_sdn | ofac-46923 | |||
Organization:address | Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong | eng | us_ofac_sdn | ofac-46923 | |||
LegalEntity:address | NO. 46-1, JALAN TASIK UTAMA, 5 MEDAN, NIAGA, 57000 KUALA LUMPUR, MYS | eng | us_sam_exclusions | usgsa-s4mrrmgsd | |||
Organization:address | No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 Kuala Lumpur | eng | us_ofac_sdn | ofac-46923 | |||
Organization:addressEntity | addr-a8ffd0cf4f3b246b871f90ce93bae54caa7244cf | eng | us_ofac_sdn | ofac-46923 | |||
Organization:addressEntity | addr-b8d920b5b704068bb2e7887103b811fd9d19b2f7 | eng | us_ofac_sdn | ofac-46923 | |||
Organization:addressEntity | addr-111c9380aedfe05ce8af5817dbe8b6fc6174f761 | eng | us_ofac_sdn | ofac-46923 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-46923 | |||
LegalEntity:country | my | eng | us_sam_exclusions | usgsa-s4mrrmgsd | |||
Organization:country | my | eng | us_ofac_sdn | ofac-46923 | |||
LegalEntity:createdAt | 2023-12-20 | eng | us_sam_exclusions | usgsa-s4mrrmgsd | |||
Organization:id | 0142d6a2d507e88c6a2813f19fd774a4214cacb6 | eng | us_ofac_sdn | ofac-46923 | |||
Company:id | 8d9e1bdeab2d4881136cb81da06c8d8a7cb413c7 | permid | permid-5086945019 | ||||
Organization:id | d698519a5b57f7db62d5279b34a05a13068e559d | us_trade_csl | ofac-46923 | ||||
LegalEntity:id | fc52818365d747ce41b15c0dd7b73e1805a9805b | eng | us_sam_exclusions | usgsa-s4mrrmgsd | |||
Organization:incorporationDate | 2018-12-10 | eng | us_ofac_sdn | ofac-46923 | |||
Company:jurisdiction | my | permid | permid-5086945019 | ||||
LegalEntity:name | ARTA WAVE SDN BHD | eng | us_sam_exclusions | usgsa-s4mrrmgsd | |||
Organization:name | Arta Wave Sdn Bhd | eng | us_ofac_sdn | ofac-46923 | |||
Organization:name | ARTA WAVE SDN BHD | us_trade_csl | ofac-46923 | ||||
Company:name | Arta Wave Sdn Bhd | permid | permid-5086945019 | ||||
Company:permId | 5086945019 | permid | permid-5086945019 | ||||
LegalEntity:registrationNumber | GNPUFDJ33636 | eng | us_sam_exclusions | usgsa-s4mrrmgsd | |||
Organization:registrationNumber | 201801044883 | eng | us_ofac_sdn | ofac-46923 | |||
Organization:registrationNumber | 1306915A | eng | us_ofac_sdn | ofac-46923 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46923 | eng | us_ofac_sdn | ofac-46923 | |||
Company:sourceUrl | https://permid.org/1-5086945019 | permid | permid-5086945019 | ||||
Company:status | Active | permid | permid-5086945019 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46923 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrmgsd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46923 |