GREEN WAVE TELECOMMUNICATION

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
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
3
match on these is far less certain
Programmes cited
2
Recorded addresses
1
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.

GREEN WAVE TELECOMMUNICATIONGREEN WAVE TELECOMMUN…GREEN WAVE TELECOMMUN…GREEN WAVE TECHNOLOGI…GREEN WAVE TELECOMMUN…GREENWAVE TELECOMGREEN WAVEGREEN WAVE COMPANYGWTIFSRNPWMD8, 12, 9, Menara Muti…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 234652026-07-30U.S. Treasury OFAC

OFAC · entry 23465

list version published 2026-07-30
Recorded nameKind
GREEN WAVE TELECOMMUNICATIONPrimary name
GREEN WAVE TECHNOLOGIESAlias
GREEN WAVE TELECOMMUNICATION SDN BHDAlias
GREENWAVE TELECOMAlias
GREEN WAVEWeak alias
GREEN WAVE COMPANYWeak alias
GWTWeak alias
Programmes

IFSR, NPWMD

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

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

Show stored source record
{
  "addresses": [
    "8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100, Malaysia"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}
GREEN WAVE TELECOMMUNICATION — sanctions list record (OFAC) — Tapewire