Lists of sanctions
216.73.216.11
20.10.2025 19:42:20

ARTA WAVE SDN BHD

List

Type Entity
List name SDN (OFAC)
Programs (3) NPWMD
IRGC
IFSR
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 Organization Established Date: 10 Dec 2018
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.10.2025. 19:15
Sanctions list data updated: 04.08.2024. 04:15
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