{"id":"13527ded-e0f5-4e5a-9348-c66add2d6c86","entityType":"company","canonicalName":"ARTA WAVE SDN BHD","primaryCountryId":"MY","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"SDN BHD","legalFormElf":"XEOV","legalFormLabel":"Sendirian Berhad","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:06:50.684Z","updatedAt":"2026-09-05T21:06:47.367Z","aliases":[{"id":"5facd903-278d-40b3-b4b4-6f29cb9dffaa","entityId":"13527ded-e0f5-4e5a-9348-c66add2d6c86","name":"ARTA WAVE SDN BHD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:50.693Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"e41b7d6c-ddc8-413a-be43-844ebb46a425","entityId":"13527ded-e0f5-4e5a-9348-c66add2d6c86","type":"reg_number","value":"201801044883","countryId":"MY","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:50.697Z","source":{"name":"OFAC SDN"}},{"id":"c0b93b48-abdb-4db3-b55b-0ea51907d65b","entityId":"13527ded-e0f5-4e5a-9348-c66add2d6c86","type":"reg_number","value":"1306915A","countryId":"MY","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:07.433Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"42574cd4-d79e-4f9e-9952-e426cf130c41","entityId":"13527ded-e0f5-4e5a-9348-c66add2d6c86","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:50.720Z","lastSeenAt":"2026-10-19T04:03:45.428Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"46923","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"502a5d03-3135-419d-a60f-d8e3907a6ff0","entityId":"13527ded-e0f5-4e5a-9348-c66add2d6c86","regime":"OFAC","program":"IRGC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:50.713Z","lastSeenAt":"2026-10-19T04:03:45.422Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"46923","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"fa494df8-69cf-44f7-a2ab-8834124daa7f","entityId":"13527ded-e0f5-4e5a-9348-c66add2d6c86","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:06:50.706Z","lastSeenAt":"2026-10-19T04:03:45.415Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"46923","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"a6842e25-5f23-4a38-b49d-425faace83b5","entityId":"13527ded-e0f5-4e5a-9348-c66add2d6c86","name":"ARDAKANI, Hossein Hatefi","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:54.321Z","personId":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"5e02505c-7e6a-4c54-b4f5-fe24932123ba","canonicalName":"Hossein Ardakani","dateOfBirth":"1985-09-21","nationality":"IR","position":"Chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC","sanctions":[{"regime":"EU","program":"IRN","lastSeenAt":"2026-10-19T04:32:41.735Z"},{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:09:58.826Z"},{"regime":"OFAC","program":"NPWMD","lastSeenAt":"2026-10-19T04:09:58.826Z"},{"regime":"Switzerland SECO","program":"Iran","lastSeenAt":"2026-10-19T09:02:48.692Z"},{"regime":"OFAC","program":"IRGC","lastSeenAt":"2026-10-19T04:09:58.826Z"}]}}],"sourceLinks":[{"externalId":"46923","fetchedAt":"2026-10-19T04:03:45.412Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}