| Type: | ORGANISATION |
|---|---|
| Name: | Arta Wave Sdn Bhd |
| Source: | US OFAC SDN |
| Program: | IFSR IRGC NPWMD |
| Designation Date: | 19-Dec-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 19-Dec-2023 |
|---|---|
| Addresses: | 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 No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, Kuala Lumpur, 57000, Malaysia |
| Remarks: | (Linked To: Ardakani Hossein Hatefi) |
| Profile Id: | 46923 |
| Countries: | China ; Malaysia |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Location: | No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, Kuala Lumpur, 57000, Malaysia |
| Location: | 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, Kuala Lumpur, 53300, Malaysia |
| Location: | Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong, China |
| Commercial Registry Number: | 1306915A (Malaysia) |
|---|---|
| Registration Number: | 201801044883 (Malaysia) |
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