Green Wave Telecommunication OFAC sanctioned

Organization · MY · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 175758504
Type: Organization
Sanctions program: US-IRAN
Country: MY
Aliases tracked: 6

Aliases / AKAs

GWT (a.k.a.)
Green Wave (a.k.a.)
Green Wave Company (a.k.a.)
Green Wave Technologies (a.k.a.)
Green Wave Telecommunication SDN BHD (a.k.a.)
Greenwave Telecom (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗