Lists of sanctions
216.73.216.39
22.09.2025 21:44:00

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

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

Historical data

No records
Updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.