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Green Wave Telecommunication

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGREEN WAVE TECHNOLOGIES · GREEN WAVE TELECOMMUNICATION SDN BHD · GREENWAVE TELECOM · Green Wave Telecommunication[sources]
Other nameGREEN WAVE · GREEN WAVE COMPANY · GWT · Green Wave Technologies · Green Wave Telecommunication SDN BHD · 1 more...[sources]
Weak aliasGWT · Green Wave · Green Wave Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number880140-W[sources]
Unique Entity IDH3P9GH34GJV8 · J5D1WS9WJA27 · MT4UPMPTGTK3 · VYJUDKEJHFY9[sources]
Websitegwt.com.my[sources]
Address8, 12, 9, MENARA MUTIARA, BANGSAR, JALAN LIKU, OFF JALAN BANGSAR, 59100 KUALA LUMPUR, MYS · 8, 12, 9, Menara Mutiara, Bangsar Kuala Lumpur 59100 Malaysia · 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpur[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GREEN WAVE TELECOMMUNICATION)

US SAM Procurement Exclusions,

(also GREEN WAVE TELECOMMUNICATION SDN BHD, GREEN WAVE TECHNOLOGIES, GREENWAVE TELECOM)

US SAM Procurement Exclusions,

(also GREEN WAVE TELECOMMUNICATION)

US SAM Procurement Exclusions,

(also GREEN WAVE TELECOMMUNICATION)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,410

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,876

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

United States of America · 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: usgsa-s4mr65mw7 · tw-shtc-a37dd705df75698c99ffa42a7efffd57bdc47083 · usgsa-s4mr65n3l · ofac-23465 · usgsa-s4mr65n3k · oc-companies-my-880140-w · usgsa-s4mr65n3j · tw-shtc-759d2cd41d033209f5af78fe56e02b88a51756cb

For experts: raw data explorer