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Arta Wave Sdn Bhd

Sanctioned entity

Arta Wave Sdn Bhd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARTA WAVE SDN BHD · Arta Wave Sdn Bhd				[sources]
Incorporation date	2018-12-10				[sources]
Jurisdiction	Malaysia				[sources]
Country	China · Malaysia				[sources]
PermID	`5086945019`				[sources]
Registration number	`1306915A` · `201801044883` · `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	2024-09-10	Last processed	2024-10-29	First seen	2023-12-19

Relationships

Address
Full address	Country
Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong	China
26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpur	Malaysia
No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 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	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Data2,957

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: ofac-46923 · permid-5086945019 · ua-nazk-company-12026 · usgsa-s4mrrmgsd

For experts: raw data explorer

Factsheet Data sources

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