ARTA WAVE SDN BHD
A timestamped, audit-ready report on ARTA WAVE SDN BHD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ARTA WAVE SDN BHD has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Known Addresses 3
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 19, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Commercial Registry Number: 1306915A
- Registration Number: 201801044883
Additional Information
- Organization Established Date: 10 Dec 2018
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: ARDAKANI, Hossein Hatefi Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.