OFAC UID 46923 · SDN · Entity
ARTA WAVE SDN BHD
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)