Nex Systems
Organization

Green Wave Telecommunication

Sanctioned entity

Malaysia. Named in 5 sanctions listings.

Screen this subject

Summary

(also GREENWAVE TELECOM, GREEN WAVE TECHNOLOGIES, GREEN WAVE TELECOMMUNICATION SDN BHD)

(also GREEN WAVE TELECOMMUNICATION)

Sanctions and listings5

  • Listed
    12 Jan 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 23465treasury.govofac.treasury.gov

  • Listed
    18 Jan 2018
    Effective
    12 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jan 2018
    Effective
    12 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jan 2018
    Effective
    12 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jan 2018
    Effective
    12 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number880140-W
Registration number880140-W
Registration ID880140-WMalaysia

Other names10

Also known as7

Greenwave TelecomGREEN WAVE COMPANYGreen Wave TechnologiesGreen Wave Telecommunication SDN BHDGREENWAVE TELECOMGREEN WAVE TELECOMMUNICATION SDN BHDGREEN WAVE TECHNOLOGIES

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Green WaveGreen Wave CompanyGWT

Addresses2

  • 8, 12, 9, MENARA MUTIARA, BANGSAR, JALAN LIKU, OFF JALAN BANGSAR, 59100 KUALA LUMPUR

  • 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar Kuala Lumpur 59100 Malaysia

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