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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTA WAVE SDN BHD · Arta Wave Sdn Bhd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Malaysia | [sources] | |||
| Country | China · Malaysia | [sources] | |||
| PermID | 5086945019 | [sources] | |||
| Registration number | 1306915A · 201801044883 · GNPUFDJ33636 | [sources] | |||
| Unique Entity ID | GNPUFDJ33636 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpur · NO. 46-1, JALAN TASIK UTAMA, 5 MEDAN, NIAGA, 57000 KUALA LUMPUR, MYS · No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 Kuala Lumpur · Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5086945019 · usgsa-s4mrrmgsd · ua-nazk-company-12026 · ofac-46923For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein Hatefi Ardakani Sanctioned entity | Providing support to | - | - | |