ARTA WAVE SDN BHD

Restricted

ARTA WAVE SDN BHD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

ARTA WAVE SDN BHD is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which ARTA WAVE SDN BHD is known as:

АРТА ВЕЙВ ЭС ДИ ЭН БИ ЭЙЧ ДИ
АРТА ВЕЙВ ЕС ДІ ЕН БІ ЕЙЧ ДІ

Country

Malaysia, China

Our sanctions database shows 10 different Addresses for ARTA WAVE SDN BHD:

Address 1 : Rm. 1014 Favor Industrial Centre 2-6 King Hong Street, Kwai Chung Hong Kong Chi

Address 2 : 26-2, Jalan 9/23 E Taman Danau Kota Off Jalan Genting Klang Kuala Lumpur 53300 Malaysia

Address 3 : No. 46-1 Jalan Tasik Utama 5 Medan, Niaga Kuala Lumpur 57000 Malaysia

Address 4 : Malaysia

Address 5 : Rm. 1014 Favor Industrial Centre 2-6 King Hong Street, Kwai Chung Hong Kong China

Address 6 : 26-2, Jalan 9/23 E Taman Danau Kota Off Jalan Genting Klang Kuala Lumpur 53300 Malaysi

Address 7 : Rm. 1014 Favor Industrial Centre 2-6 King Hong Street, Kwai Chung Hong Kong China

Address 8 : No. 46-1 Jalan Tasik Utama 5 Medan, Niaga Kuala Lumpur Malaysia 57000

Address 9 : 26-2, Jalan 9/23 E Taman Danau Kota Off Jalan Genting Klang Kuala Lumpur Malaysia 53300

Address 10 : No. 46-1 Jalan Tasik Utama 5 Medan, Niaga Kuala Lumpur 57000 Malaysi

ID Details

ID NUMBER : 10 Dec 2018

ID TYPE : Organization Established Date

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 1306915A

ID TYPE : Commercial Registry Number

ID NUMBER : 201801044883

ID TYPE : Registration Number

ID NUMBER : 1306915A

ID TYPE : TIN Number

ID NUMBER : 201801044883

ID TYPE : SRN Number

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ARTA WAVE SDN BHD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active