Base
Organization3 sanctions listsMY

Green Wave Telecommunication

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Green Wave Telecommunication
Entity Type
Organization (Organization)
Countries
MY
OpenSanctions ID
NK-2u3XwBr2zPupG7QsfRbpbz
Registration Number
880140-W
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Green Wave Telecommunication appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (7)

Also Known As
Green Wave Technologies
Green Wave Telecommunication SDN BHD
Greenwave Telecom
GREEN WAVE COMPANY
Green Wave
Green Wave Company
GWT

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

GREEN WAVE TELECOMMUNICATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.