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On a sanctions listentity

ARTA WAVE SDN BHD

ARTA WAVE SDN BHD is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IRGC, IFSR.

Sanctions programs

NPWMDIRGCIFSR

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

Remarks

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