ARTA WAVE SDN BHD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 46923	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 46923

list version published 2026-07-30

Recorded name	Kind
ARTA WAVE SDN BHD	Primary name

Programmes

IFSR, IRGC, NPWMD

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "IRGC",
    "NPWMD"
  ]
}