ARTA WAVE SDN BHD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR IRGC NPWMD |
| Remark | (Linked To: ARDAKANI, Hossein Hatefi) |
| Date of publication | 19.12.2023 |
Names (1)
| Last name/Name | ARTA WAVE SDN BHD |
|---|---|
| Full name/Name | ARTA WAVE SDN BHD |
| Type | Name |
Addresses (3)
| Street | No. 46-1 Jalan Tasik Utama 5 Medan, Niaga |
|---|---|
| City | Kuala Lumpur |
| Country | Malaysia |
| Postal code | 5 |
| Full address | No. 46-1 Jalan Tasik Utama 5 Medan, Niaga, Kuala Lumpur, 57000, Malaysia |
| Street | 26-2, Jalan 9/23 E Taman Danau Kota Off Jalan Genting Klang |
|---|---|
| City | Kuala Lumpur |
| Country | Malaysia |
| Postal code | 5 |
| Full address | 26-2, Jalan 9/23 E Taman Danau Kota Off Jalan Genting Klang, Kuala Lumpur, 53300, Malaysia |
| Street | Rm. 1014 Favor Industrial Centre 2-6 King Hong Street, Kwai Chung |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm. 1014 Favor Industrial Centre 2-6 King Hong Street, Kwai Chung, Hong Kong, China |
Identification documents (4)
| Type | Commercial Registry Number: 1306915A |
|---|---|
| Country | Malaysia |
| Type | Registration Number: 201801044883 |
|---|---|
| Country | Malaysia |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 10 Dec 2018 |
|---|
Historical data
No records
Updated: 30.04.2025. 07:15
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