Search OpenSanctions

Integrated Scientific Microwave Technology Sdn Bhd

Sanctioned entity

Integrated Scientific Microwave Technology Sdn Bhd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY · INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD · Integrated Scientific Microwave Technology · Integrated Scientific Microwave Technology Sdn Bhd				[sources]
Other name	INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY · INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD · ISM Tech · Integrated Scientific Microwave Technology				[sources]
Weak alias	ISM Tech				[sources]
Incorporation date	2019-05-09				[sources]
Jurisdiction	Malaysia				[sources]
Country	China · Malaysia				[sources]
PermID	`5086945130`				[sources]
Registration number	`201901016612` · `GNK5LPLK6688` · `MDQRPGL1LPF9`				[sources]
Status	Active				[sources]
Address	1-11 1ST FLOOR, 55100 KUALA LUMPUR, MYS · 1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, 55100 Kuala Lumpur · 1-11 1st floor, Jalan Padan Perdana 2, Dataran Pandan Prima, 55100, Kuala Lumpur · Rm. 1014 Favor Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong · Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-05-27

Descriptions

(see alternate address under Malaysia)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung, Hong Kong	China
1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, 55100 Kuala Lumpur	Malaysia

Linked to
Object	Role	Start date	End date
Hossein Hatefi Ardakani	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-20	-
Entity List (EL) - Bureau of Industry and Security	-	2021-12-17	-
TREAS-OFAC	Reciprocal	2023-12-19	-
TREAS-OFAC	Reciprocal	2023-12-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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:

PermID Open Data2,708

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

Source data IDs: usgsa-s4mrrmgsb · trade-csl-e088c63656f6e66e00b3af6b1ece909508abbb7df84962bf59cdafd8 · permid-5086945130 · NK-akY8fHuUXAj52ds9Dqj6hE · ofac-46921 · ua-nazk-company-12031 · usgsa-s4mrty8tg · usgsa-s4mrty3x6

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk