Green Wave Telecommunication

• OFAC SDN (US)Active listingID 23465

  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>23465</uid>
      <lastName>GREEN WAVE TELECOMMUNICATION</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>14955</uid>
          <idType>Registration ID</idType>
          <idNumber>880140-W</idNumber>
          <idCountry>Malaysia</idCountry>
        </id>
        <id>
          <uid>125274</uid>
          <idType>Website</idType>
          <idNumber>gwt.com.my</idNumber>
        </id>
        <id>
          <uid>125273</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>36960</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GREEN WAVE TELECOMMUNICATION SDN BHD</lastName>
        </aka>
        <aka>
          <uid>36961</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>GWT</lastName>
        </aka>
        <aka>
          <uid>36962</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GREEN WAVE TECHNOLOGIES</lastName>
        </aka>
        <aka>
          <uid>36963</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>GREEN WAVE</lastName>
        </aka>
        <aka>
          <uid>36964</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>GREENWAVE TELECOM</lastName>
        </aka>
        <aka>
          <uid>36965</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>GREEN WAVE COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>35473</uid>
          <address1>8, 12, 9, Menara Mutiara, Bangsar</address1>
          <address2>Jalan Liku, Off Jalan Bangsar</address2>
          <city>Kuala Lumpur</city>
          <postalCode>59100</postalCode>
          <country>Malaysia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GREEN WAVE TELECOMMUNICATION

  Programmes / regimes

  IFSR · NPWMD

  Aliases

  GREEN WAVE TELECOMMUNICATION SDN BHD · GWT · GREEN WAVE TECHNOLOGIES · GREEN WAVE · GREENWAVE TELECOM · GREEN WAVE COMPANY

  Countries

  Malaysia

  Addresses

  8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100, Malaysia

  Identifiers

  Registration ID: 880140-W

  Website: gwt.com.my

No linked parties recorded on the lists.

No list changes detected since monitoring began.