Arta Wave Sdn Bhd

• OFAC SDN (US)Active listingID 46923

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>46923</uid>
      <lastName>ARTA WAVE SDN BHD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ARDAKANI, Hossein Hatefi)</remarks>
      <programList>
        <program>IFSR</program>
        <program>IRGC</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>37037</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1306915A</idNumber>
          <idCountry>Malaysia</idCountry>
        </id>
        <id>
          <uid>37038</uid>
          <idType>Registration Number</idType>
          <idNumber>201801044883</idNumber>
          <idCountry>Malaysia</idCountry>
        </id>
        <id>
          <uid>167966</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>167914</uid>
          <idType>Organization Established Date</idType>
          <idNumber>10 Dec 2018</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>69965</uid>
          <address1>No. 46-1</address1>
          <address2>Jalan Tasik Utama</address2>
          <address3>5 Medan, Niaga</address3>
          <city>Kuala Lumpur</city>
          <postalCode>57000</postalCode>
          <country>Malaysia</country>
        </address>
        <address>
          <uid>69966</uid>
          <address1>26-2, Jalan 9/23 E</address1>
          <address2>Taman Danau Kota</address2>
          <address3>Off Jalan Genting Klang</address3>
          <city>Kuala Lumpur</city>
          <postalCode>53300</postalCode>
          <country>Malaysia</country>
        </address>
        <address>
          <uid>69967</uid>
          <address1>Rm. 1014</address1>
          <address2>Favor Industrial Centre</address2>
          <address3>2-6 King Hong Street, Kwai Chung</address3>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ARTA WAVE SDN BHD

  Programmes / regimes

  IFSR · IRGC · NPWMD

  Countries

  Malaysia, China

  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

  Identifiers

  Commercial Registry Number: 1306915A

  Registration Number: 201801044883

  Organization Established Date: 10 Dec 2018

  Linked to (per list)

  ARDAKANI, Hossein Hatefi

  Remarks

  (Linked To: ARDAKANI, Hossein Hatefi)

No linked parties recorded on the lists.

No list changes detected since monitoring began.