ARTA WAVE SDN BHD
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
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
- Commercial Registry Number: 1306915A (Malaysia)
- Registration Number: 201801044883 (Malaysia)
- Organization Established Date: 10 Dec 2018
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: ARDAKANI, Hossein Hatefi)