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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
GREEN WAVE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: ofac/23465 uid: 23465 lastName: GREEN WAVE TELECOMMUNICATION sdnType: Entity programList/program: IFSR programList/program: NPWMD idList/id[14955]/uid: 14955 idList/id[14955]/idType: Registration ID idList/id[14955]/idNumber: 880140-W idList/id[14955]/idCountry: Malaysia idList/id[125273]/uid: 125273 idList/id[125273]/idType: Additional Sanctions Information — idList/id[125273]/idNumber: Subject to Secondary Sanctions idList/id[125274]/uid: 125274 idList/id[125274]/idType: Website idList/id[125274]/idNumber: gwt.com.my akaList/aka[36960]/uid: 36960 akaList/aka[36960]/type: a.k.a. akaList/aka[36960]/category: strong akaList/aka[36960]/lastName: GREEN WAVE TELECOMMUNICATION SDN BHD akaList/aka[36961]/uid: 36961 akaList/aka[36961]/type: a.k.a. akaList/aka[36961]/category: weak akaList/aka[36961]/lastName: GWT akaList/aka[36962]/uid: 36962 akaList/aka[36962]/type: a.k.a. akaList/aka[36962]/category: strong akaList/aka[36962]/lastName: GREEN WAVE TECHNOLOGIES akaList/aka[36963]/uid: 36963 akaList/aka[36963]/type: a.k.a. akaList/aka[36963]/category: weak akaList/aka[36963]/lastName: GREEN WAVE akaList/aka[36964]/uid: 36964 akaList/aka[36964]/type: a.k.a. akaList/aka[36964]/category: strong akaList/aka[36964]/lastName: GREENWAVE TELECOM akaList/aka[36965]/uid: 36965 akaList/aka[36965]/type: a.k.a. akaList/aka[36965]/category: weak akaList/aka[36965]/lastName: GREEN WAVE COMPANY addressList/address[35473]/uid: 35473 addressList/address[35473]/address1: 8, 12, 9, Menara Mutiara, Bangsar addressList/address[35473]/address2: Jalan Liku, Off Jalan Bangsar addressList/address[35473]/city: Kuala Lumpur addressList/address[35473]/postalCode: 59100 addressList/address[35473]/country: Malaysia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV