Lists of sanctions
3.145.158.23
27.04.2025 14:46:39

GREEN WAVE TELECOMMUNICATION

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (7)

Last name/Name GREEN WAVE TELECOMMUNICATION
Full name/Name GREEN WAVE TELECOMMUNICATION
Type Name
Last name/Name GREEN WAVE TELECOMMUNICATION SDN BHD
Full name/Name GREEN WAVE TELECOMMUNICATION SDN BHD
Type Alias
Quality Strong
Last name/Name GWT
Full name/Name GWT
Type Alias
Quality Weak
Last name/Name GREEN WAVE TECHNOLOGIES
Full name/Name GREEN WAVE TECHNOLOGIES
Type Alias
Quality Strong
Last name/Name GREEN WAVE
Full name/Name GREEN WAVE
Type Alias
Quality Weak
Last name/Name GREENWAVE TELECOM
Full name/Name GREENWAVE TELECOM
Type Alias
Quality Strong
Last name/Name GREEN WAVE COMPANY
Full name/Name GREEN WAVE COMPANY
Type Alias
Quality Weak

Addresses (1)

Street 8, 12, 9, Menara Mutiara, Bangsar Jalan Liku, Off Jalan Bangsar
City Kuala Lumpur
Country Malaysia
Postal code 5
Full address 8, 12, 9, Menara Mutiara, Bangsar Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100, Malaysia

Identification documents (3)

Type Registration ID: 880140-W
Country Malaysia
Type Website: gwt.com.my
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 14:15
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