GREEN WAVE TELECOMMUNICATION

Type
Organization

Name
GREEN WAVE TELECOMMUNICATION

Country
Malaysia

Legal form
not available

Status
not available

Other name
GWT · GREEN WAVE TELECOMMUNICATION SDN BHD · GREEN WAVE · Greenwave Telecom · Green Wave Technologies · GREEN WAVE TECHNOLOGIES · Green Wave Company · Green Wave Telecommunication SDN BHD · GREENWAVE TELECOM · Green Wave · GREEN WAVE COMPANY · Green Wave Telecommunication

Registration number
880140-W

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Website
gwt.com.my

Subject to Secondary Sanctions

Addresses

Address
Full address8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, 59100 Kuala Lumpur
CityKuala Lumpur
Street address8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar
CountryMalaysia
Postal code59100

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13382 (Non-proliferation)
Source linkwww.treasury.gov
SummaryNPWMD · IFSR
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramNPWMD · IFSR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details