Lists › OFAC SDN › ofac_sdn-46923
ARTA WAVE SDN BHD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46923.
Programs
Names and aliases
| ARTA WAVE SDN BHD | primary |
Identifiers
| Commercial Registry Number | 1306915A | Malaysia |
| Registration Number | 201801044883 | Malaysia |
Details
| Countries |  China  Malaysia |
| Addresses | No. 46-1 Jalan Tasik Utama Kuala Lumpur 57000 Malaysia; 26-2, Jalan 9/23 E Taman Danau Kota Kuala Lumpur 53300 Malaysia; Rm. 1014 Favor Industrial Centre Hong Kong China |
Remarks (as published)
(Linked To: ARDAKANI, Hossein Hatefi)
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.