OFAC UID 46923 · SDN · Entity

ARTA WAVE SDN BHD

List
SDN
Type
Entity
Programs
IFSRIRGCNPWMD
Designated
Dec 19, 2023

Addresses

  • No. 46-1 Jalan Tasik Utama 5 Medan, Niaga Kuala Lumpur 57000 Malaysia
  • 26-2, Jalan 9/23 E Taman Danau Kota Off Jalan Genting Klang Kuala Lumpur 53300 Malaysia
  • Rm. 1014 Favor Industrial Centre 2-6 King Hong Street, Kwai Chung Hong Kong China

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Commercial Registry Number: 1306915A (Malaysia)
  • Registration Number: 201801044883 (Malaysia)
  • Organization Established Date: 10 Dec 2018

Remarks

(Linked To: ARDAKANI, Hossein Hatefi)