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Green Wave Telecommunication

Sanctioned entity

Green Wave Telecommunication is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GREEN WAVE TELECOMMUNICATION · Green Wave Telecommunication				[sources]
Other name	GREEN WAVE TECHNOLOGIES · GREEN WAVE TELECOMMUNICATION SDN BHD · GREENWAVE TELECOM · Green Wave Technologies · Green Wave Telecommunication SDN BHD · 1 more...				[sources]
Weak alias	GWT · Green Wave · Green Wave Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`880140-W` · `VYJUDKEJHFY9`				[sources]
Website	gwt.com.my				[sources]
Address	8, 12, 9, MENARA MUTIARA, BANGSAR, JALAN LIKU, OFF JALAN BANGSAR, 59100 KUALA LUMPUR, MYS · 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpur				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpur	Malaysia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-23465 · usgsa-s4mr65mw7 · oc-companies-my-880140-w

For experts: raw data explorer

Factsheet Data sources

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