Green Wave Telecommunication Sdn Bhd

Sanctioned

Last update: 05/06/2026

Company name: Green Wave Telecommunication Sdn Bhd

Other names: Green Wave Telecommunication, Greenwave Telecom, Green Wave Telecommunication Sdn Bhd, Green Wave Technologies, Green Wave, Green Wave Company, Gwt

Aliases: Gwt

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[OFAC.IFSR] - Iran Sanctions	Program IFSR

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Adverse info

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Frequently Asked Questions

1. Does Green Wave Telecommunication Sdn Bhd have any sanctions?

Yes, Green Wave Telecommunication Sdn Bhd is sanctioned by:

2. Can I receive AML sanctions alerts on Green Wave Telecommunication Sdn Bhd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Green Wave Telecommunication Sdn Bhd:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.