GREEN WAVE TELECOMMUNICATION

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: Jan 12, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

GREEN WAVE TELECOMMUNICATION SDN BHD · a.k.a.
GWT · a.k.a.
GREEN WAVE TECHNOLOGIES · a.k.a.
GREEN WAVE · a.k.a.
GREENWAVE TELECOM · a.k.a.
GREEN WAVE COMPANY · a.k.a.

Addresses

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

Identifiers

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