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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 | No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 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 | |||
Organization:addressEntity | addr-111c9380aedfe05ce8af5817dbe8b6fc6174f761 | 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:country | my | eng | us_ofac_sdn | ofac-46923 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-46923 | |||
Organization:id | f628cd65c772daf6addaa35dc4472f09a041c9f9 | eng | us_ofac_sdn | ofac-46923 | |||
Organization:incorporationDate | 2018-12-10 | eng | us_ofac_sdn | ofac-46923 | |||
Organization:name | Arta Wave Sdn Bhd | eng | us_ofac_sdn | ofac-46923 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-46923 | |||
Organization:registrationNumber | 1306915A | eng | us_ofac_sdn | ofac-46923 | |||
Organization:registrationNumber | 201801044883 | eng | us_ofac_sdn | ofac-46923 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46923 | eng | us_ofac_sdn | ofac-46923 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46923 | |||