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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	2024-10-29	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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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:

OpenCorporates866

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 · oc-companies-my-880140-w · ofac-23465

For experts: raw data explorer

Factsheet Data sources

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