Statements: Green Wave Telecommunication

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:address8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpurengus_ofac_sdnofac-23465
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LegalEntity:address8, 12, 9, MENARA MUTIARA, BANGSAR, JALAN LIKU, OFF JALAN BANGSAR, 59100 KUALA LUMPURengus_sam_exclusionsusgsa-s4mr65mw7
Organization:addressEntityaddr-01359e17fcfc4bd8fe8d978dc7a8c879e6d6ee0dus_ofac_sdnofac-23465
Organization:aliasGreenwave Telecomengus_ofac_sdnofac-23465
LegalEntity:aliasGREEN WAVE TECHNOLOGIEStw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
LegalEntity:aliasGREEN WAVE TELECOMMUNICATION SDN BHDtw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
LegalEntity:aliasGREEN WAVE COMPANYtw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
LegalEntity:aliasGREENWAVE TELECOMtw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
Organization:aliasGreen Wave Technologiesengus_ofac_sdnofac-23465
Organization:aliasGreen Wave Telecommunication SDN BHDengus_ofac_sdnofac-23465
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LegalEntity:countrymytw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
Organization:countrymyus_ofac_sdnofac-23465
Company:countrymyext_us_ofac_press_releasesofac-pr-98e2e09ab085bf878e50e4c0ce89e0b6464918f8
LegalEntity:createdAt2018-01-18us_sam_exclusionsusgsa-s4mr65n3l
LegalEntity:createdAt2018-01-18us_sam_exclusionsusgsa-s4mr65n3k
LegalEntity:createdAt2018-01-18us_sam_exclusionsusgsa-s4mr65mw7
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Organization:id1afc498a3953cef9f322cc98389a85ba27fc8608us_ofac_sdnofac-23465
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Organization:id32e6a517af01f9603dd65a040ebfe98b5f071944us_trade_cslofac-23465
Company:idf8e1d8c3e27f033d59a1501a90cedd4d8276f8faext_us_ofac_press_releasesofac-pr-98e2e09ab085bf878e50e4c0ce89e0b6464918f8
Company:id3f47d40d0f067a467615a90048d22a6bc8f51066opencorporatesoc-companies-my-880140-w
LegalEntity:nameGREEN WAVE TECHNOLOGIESengus_sam_exclusionsusgsa-s4mr65n3k
Organization:nameGREEN WAVE TELECOMMUNICATIONus_trade_cslofac-23465
LegalEntity:nameGREEN WAVE TELECOMMUNICATIONengus_sam_exclusionsusgsa-s4mr65mw7
Organization:nameGreen Wave Telecommunicationengus_ofac_sdnofac-23465
LegalEntity:nameGREEN WAVE TELECOMMUNICATIONtw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
LegalEntity:nameGREEN WAVE TELECOMMUNICATION SDN BHDengus_sam_exclusionsusgsa-s4mr65n3j
Company:nameGreen Wave Telecommunicationengext_us_ofac_press_releasesofac-pr-98e2e09ab085bf878e50e4c0ce89e0b6464918f8
LegalEntity:nameGREENWAVE TELECOMengus_sam_exclusionsusgsa-s4mr65n3l
LegalEntity:notes(also GREEN WAVE TELECOMMUNICATION)engus_sam_exclusionsusgsa-s4mr65n3j
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
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=23465us_ofac_sdnofac-23465
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0250ext_us_ofac_press_releasesofac-pr-98e2e09ab085bf878e50e4c0ce89e0b6464918f8
LegalEntity:topicsexport.controltw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr65mw7
Organization:topicssanctionus_trade_cslofac-23465
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr65n3k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr65n3l
Organization:topicssanctionus_ofac_sdnofac-23465
LegalEntity:uniqueEntityIdVYJUDKEJHFY9engus_sam_exclusionsusgsa-s4mr65mw7
LegalEntity:uniqueEntityIdH3P9GH34GJV8engus_sam_exclusionsusgsa-s4mr65n3k
LegalEntity:uniqueEntityIdJ5D1WS9WJA27engus_sam_exclusionsusgsa-s4mr65n3l
LegalEntity:uniqueEntityIdMT4UPMPTGTK3engus_sam_exclusionsusgsa-s4mr65n3j
LegalEntity:weakAliasGWTtw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
LegalEntity:weakAliasGREEN WAVEtw_shtctw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb
Organization:weakAliasGreen Wave Companyengus_ofac_sdnofac-23465
Organization:weakAliasGreen Waveengus_ofac_sdnofac-23465
Organization:weakAliasGWTengus_ofac_sdnofac-23465
Organization:website http://gwt.com.my/us_ofac_sdnofac-23465
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