Integrated Scientific Microwave Technology Sdn Bhd
Sanctioned entityChina. Named in 4 sanctions listings.
Summary
(see alternate address under Malaysia)
(also INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY, INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY)
(also INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD)
Sanctions and listings4
- Listed
- 20 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Dec 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 46921treasury.govofac.treasury.gov
- Effective
- 17 Dec 2021
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
All items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 86 FR 71557bis.govtrade.govbis.doc.gov
- Listed
- 31 Oct 2024
- Effective
- 19 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
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 201901016612 | |
| Registration number | 201901016612 | |
| Registration number | 201901016612 | Malaysia |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses7
Rm. 1014 Favor Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong
Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung, Hong Kong
1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima Kuala Lumpur 55100 Malaysia
Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung Hong Kong China
1-11 1ST FLOOR, 55100 KUALA LUMPUR
1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, 55100 Kuala Lumpur
1-11 1st floor, Jalan Padan Perdana 2, Dataran Pandan Prima, 55100, Kuala Lumpur
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