Arta Wave Sdn Bhd
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Dec 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 46923treasury.govofac.treasury.gov
- Listed
- 20 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Hossein Hatefi ArdakaniSanctionedDebarredExport controlledLinked to"Providing support to"Born 21 Sep 1985Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 201801044883 | |
| ID number | 1306915A | |
| Registration number | 201801044883 | |
| Registration number | 1306915A | |
| Commercial registry number | 1306915A | Malaysia |
| Registration number | 201801044883 | Malaysia |
Addresses6
Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung Hong Kong China
No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 Kuala Lumpur
No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga Kuala Lumpur 57000 Malaysia
Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong
26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang Kuala Lumpur 53300 Malaysia
26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpur
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