Statements: Green Wave Telecommunication

Canonical ID: NK-2u3XwBr2zPupG7QsfRbpbz · Entity type: Organization (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 Kuala Lumpur 59100 Malaysiatw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
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
LegalEntity:aliasGREEN WAVE TELECOMMUNICATION SDN BHDtw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
LegalEntity:aliasGREEN WAVE COMPANYtw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
LegalEntity:aliasGREEN WAVEtw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
LegalEntity:aliasGREEN WAVE TECHNOLOGIEStw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
Organization:aliasGreen Wave Telecommunication SDN BHDengus_ofac_sdnofac-23465
LegalEntity:aliasGREENWAVE TELECOMtw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
LegalEntity:aliasGWTtw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
Organization:aliasGreenwave Telecomengus_ofac_sdnofac-23465
Organization:aliasGreen Wave Technologiesengus_ofac_sdnofac-23465
Company:countrymyengus_ofac_press_releasesofac-pr-98e2e09ab085bf878e50e4c0ce89e0b6464918f8
Organization:countrymyengus_ofac_sdnofac-23465
LegalEntity:countrymytw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mr65mw7
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65n3k
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65mw7
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65n3l
LegalEntity:createdAt2018-01-18engus_sam_exclusionsusgsa-s4mr65n3j
LegalEntity:idc5675adf460ec2006f3bc50bc0be5e822326532aengus_sam_exclusionsusgsa-s4mr65n3l
LegalEntity:id540464ac5c5d321beabd9e2b1980dc44d2aadfe2tw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
Organization:id32e6a517af01f9603dd65a040ebfe98b5f071944us_trade_cslofac-23465
Organization:id6f1a35595e3cd8bc4ef8acf5b9feebd60603d5c6engus_ofac_sdnofac-23465
Company:id6ef7d2f155ba3f7aa6470b39c19b8dab98990b46engus_ofac_press_releasesofac-pr-98e2e09ab085bf878e50e4c0ce89e0b6464918f8
LegalEntity:id7d2593a63448acc71cd04dbd9eba653ae1fc2c93engus_sam_exclusionsusgsa-s4mr65n3k
LegalEntity:id841ec117889bb7d77db1efe089749c1a40a92b19engus_sam_exclusionsusgsa-s4mr65mw7
LegalEntity:id82754449ca1c229384f2b5506b7f6329b906ae98engus_sam_exclusionsusgsa-s4mr65n3j
Company:id6ef7d2f155ba3f7aa6470b39c19b8dab98990b46ext_us_ofac_press_releasesNK-2u3XwBr2zPupG7QsfRbpbz
LegalEntity:nameGREEN WAVE TELECOMMUNICATIONtw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
Company:nameGreen Wave Telecommunicationengus_ofac_press_releasesofac-pr-98e2e09ab085bf878e50e4c0ce89e0b6464918f8
Organization:nameGreen Wave Telecommunicationengus_ofac_sdnofac-23465
LegalEntity:nameGREEN WAVE TECHNOLOGIESengus_sam_exclusionsusgsa-s4mr65n3k
LegalEntity:nameGREEN WAVE TELECOMMUNICATIONengus_sam_exclusionsusgsa-s4mr65mw7
Organization:nameGREEN WAVE TELECOMMUNICATIONus_trade_cslofac-23465
LegalEntity:nameGREEN WAVE TELECOMMUNICATION SDN BHDengus_sam_exclusionsusgsa-s4mr65n3j
LegalEntity:nameGREENWAVE TELECOMengus_sam_exclusionsusgsa-s4mr65n3l
LegalEntity:notes(also GREEN WAVE TELECOMMUNICATION)engus_sam_exclusionsusgsa-s4mr65n3l
LegalEntity:notes(also GREEN WAVE TELECOMMUNICATION)engus_sam_exclusionsusgsa-s4mr65n3k
LegalEntity:notes(also GREEN WAVE TELECOMMUNICATION SDN BHD, GREEN WAVE TECHNOLOGIES, GREENWAVE TELECOM)engus_sam_exclusionsusgsa-s4mr65mw7
LegalEntity:notes(also GREEN WAVE TELECOMMUNICATION)engus_sam_exclusionsusgsa-s4mr65n3j
Organization:programIdUS-IRANengus_ofac_sdnofac-23465
Organization:registrationNumber880140-Wengus_ofac_sdnofac-23465
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0250engus_ofac_press_releasesofac-pr-98e2e09ab085bf878e50e4c0ce89e0b6464918f8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23465engus_ofac_sdnofac-23465
LegalEntity:topicsexport.controltw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
Organization:topicssanctionengus_ofac_sdnofac-23465
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr65mw7
Organization:topicssanctionus_trade_cslofac-23465
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr65n3j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr65n3l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr65n3k
LegalEntity:uniqueEntityIdMT4UPMPTGTK3engus_sam_exclusionsusgsa-s4mr65n3j
LegalEntity:uniqueEntityIdJ5D1WS9WJA27engus_sam_exclusionsusgsa-s4mr65n3l
LegalEntity:uniqueEntityIdVYJUDKEJHFY9engus_sam_exclusionsusgsa-s4mr65mw7
LegalEntity:uniqueEntityIdH3P9GH34GJV8engus_sam_exclusionsusgsa-s4mr65n3k
Organization:weakAliasGreen Waveengus_ofac_sdnofac-23465
Organization:weakAliasGreen Wave Companyengus_ofac_sdnofac-23465
Organization:weakAliasGWTengus_ofac_sdnofac-23465
Organization:website http://gwt.com.my/engus_ofac_sdnofac-23465
  • 1 - 61 of 61
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting