Base
Organization3 sanctions listsMYChina

Arta Wave Sdn Bhd

First seen Dec 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Arta Wave Sdn Bhd
Entity Type
Organization (Organization)
Countries
MY, China
OpenSanctions ID
NK-LGNEGaV9kamp2ytrxdte5m
Registration Number
1306915A
First Seen
Dec 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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

Arta Wave Sdn Bhd 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

Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, Hong Kong; Rm. 1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung Hong Kong China; No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga, 57000 Kuala Lumpur; 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang Kuala Lumpur 53300 Malaysia; 26-2, Jalan 9/23 E, Taman Danau Kota, Off Jalan Genting Klang, 53300 Kuala Lumpur; No. 46-1, Jalan Tasik Utama, 5 Medan, Niaga Kuala Lumpur 57000 Malaysia

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.

ARTA WAVE SDN BHDCSL
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.