OFAC SDNCriticalEntity

GREEN WAVE TELECOMMUNICATION

🇲🇾Malaysia23465

FEOC Flagged

GREEN WAVE TELECOMMUNICATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMalaysia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GREEN WAVE TELECOMMUNICATION

Malaysia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GREEN WAVE TELECOMMUNICATION#23465

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GREEN WAVE TELECOMMUNICATION

Malaysia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GREEN WAVE TELECOMMUNICATION SDN BHDGREEN WAVE TECHNOLOGIESGREENWAVE TELECOM

Known addresses

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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website gwt.com.my; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 880140-W (Malaysia); a.k.a. 'GWT'; a.k.a. 'GREEN WAVE'; a.k.a. 'GREEN WAVE COMPANY'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23465",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23465",
  "entity_name": "GREEN WAVE TELECOMMUNICATION",
  "entity_type": "Entity",
  "country": "Malaysia",
  "aliases": [
    "GREEN WAVE TELECOMMUNICATION SDN BHD",
    "GREEN WAVE TECHNOLOGIES",
    "GREENWAVE TELECOM"
  ],
  "addresses": [
    "8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Lumpur 59100, Malaysia"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23465",
    "program": "NPWMD] [IFSR",
    "remarks": "Website gwt.com.my; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 880140-W (Malaysia); a.k.a. 'GWT'; a.k.a. 'GREEN WAVE'; a.k.a. 'GREEN WAVE COMPANY'.",
    "tonnage": "-0- ",
    "sdn_name": "GREEN WAVE TELECOMMUNICATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.