Lists › OFAC SDN › ofac_sdn-23465
GREEN WAVE TELECOMMUNICATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23465.
Programs
Names and aliases
| GREEN WAVE TELECOMMUNICATION | primary |
| GREEN WAVE TELECOMMUNICATION SDN BHD | alias (strong) |
| GWT | alias (weak) |
| GREEN WAVE TECHNOLOGIES | alias (strong) |
| GREEN WAVE | alias (weak) |
| GREENWAVE TELECOM | alias (strong) |
| GREEN WAVE COMPANY | alias (weak) |
Identifiers
| Registration ID | 880140-W | Malaysia |
Details
| Countries |  Malaysia |
| Addresses | 8, 12, 9, Menara Mutiara, Bangsar Jalan Liku, Off Jalan Bangsar Kuala Lumpur 59100 Malaysia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.