Statements: Arta Wave Sdn Bhd

Canonical ID: NK-LGNEGaV9kamp2ytrxdte5m · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 46-1, JALAN TASIK UTAMA, 5 MEDAN, NIAGA, 57000 KUALA LUMPURengus_sam_exclusionsusgsa-s4mrrmgsd
Organization:address26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpurengus_ofac_sdnofac-46923
Organization:addressNo. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 Kuala Lumpurengus_ofac_sdnofac-46923
LegalEntity:addressNo. 46-1, Jalan Tasik Utama, 5 Medan, Niaga Kuala Lumpur 57000 Malaysiatw_shtctw-shtc-07848212ad5dd7f22fa3659871080fd91f18c28b
LegalEntity:addressRm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung Hong Kong Chinatw_shtctw-shtc-07848212ad5dd7f22fa3659871080fd91f18c28b
Organization:addressRm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kongengus_ofac_sdnofac-46923
LegalEntity:address26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang Kuala Lumpur 53300 Malaysiatw_shtctw-shtc-07848212ad5dd7f22fa3659871080fd91f18c28b
Organization:addressEntityaddr-b8d920b5b704068bb2e7887103b811fd9d19b2f7us_ofac_sdnofac-46923
Organization:addressEntityaddr-111c9380aedfe05ce8af5817dbe8b6fc6174f761us_ofac_sdnofac-46923
Organization:addressEntityaddr-a8ffd0cf4f3b246b871f90ce93bae54caa7244cfus_ofac_sdnofac-46923
LegalEntity:countrymyus_sam_exclusionsusgsa-s4mrrmgsd
Organization:countrymyus_ofac_sdnofac-46923
LegalEntity:countrycntw_shtctw-shtc-07848212ad5dd7f22fa3659871080fd91f18c28b
LegalEntity:countrymytw_shtctw-shtc-07848212ad5dd7f22fa3659871080fd91f18c28b
Organization:countrycnus_ofac_sdnofac-46923
LegalEntity:createdAt2023-12-20us_sam_exclusionsusgsa-s4mrrmgsd
Company:id742a1a1daf1840313373e084f82f96159842f689opencorporatesoc-companies-my-1306915-a
Company:id1f83b2cf132404f64ce7306017423da07690fd27permidpermid-5086945019
Organization:id1284eddc882510b403d90f69209c508ef0b24311us_ofac_sdnofac-46923
Organization:idd698519a5b57f7db62d5279b34a05a13068e559dus_trade_cslofac-46923
LegalEntity:id33da7e5004c48d7535989bf6d17dc7e9f48cdeb2us_sam_exclusionsusgsa-s4mrrmgsd
LegalEntity:id50b5cbd311615e83a071e08e50ec1d6c2fec34e7tw_shtctw-shtc-07848212ad5dd7f22fa3659871080fd91f18c28b
Organization:incorporationDate2018-12-10us_ofac_sdnofac-46923
Company:jurisdictionmypermidpermid-5086945019
Company:nameArta Wave Sdn Bhdpermidpermid-5086945019
Organization:nameARTA WAVE SDN BHDus_trade_cslofac-46923
LegalEntity:nameARTA WAVE SDN BHDengus_sam_exclusionsusgsa-s4mrrmgsd
Organization:nameArta Wave Sdn Bhdengus_ofac_sdnofac-46923
LegalEntity:nameARTA WAVE SDN BHDtw_shtctw-shtc-07848212ad5dd7f22fa3659871080fd91f18c28b
Company:opencorporatesUrl https://opencorporates.com/companies/my/1306915-Aopencorporatesoc-companies-my-1306915-a
Company:permId5086945019permidpermid-5086945019
Organization:programIdUS-IRANengus_ofac_sdnofac-46923
Organization:registrationNumber201801044883engus_ofac_sdnofac-46923
Organization:registrationNumber1306915Aengus_ofac_sdnofac-46923
Company:sourceUrl https://permid.org/1-5086945019permidpermid-5086945019
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46923us_ofac_sdnofac-46923
Company:statusInactivepermidpermid-5086945019
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrmgsd
Organization:topicssanctionus_ofac_sdnofac-46923
LegalEntity:topicsexport.controltw_shtctw-shtc-07848212ad5dd7f22fa3659871080fd91f18c28b
Organization:topicssanctionus_trade_cslofac-46923
LegalEntity:uniqueEntityIdGNPUFDJ33636engus_sam_exclusionsusgsa-s4mrrmgsd
  • 1 - 42 of 42
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting