OFAC SDNCriticalEntity

INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD

🇲🇾Malaysia46921

FEOC Flagged

INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowMalaysia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

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

This entity

INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD

Malaysia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD#46921

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHDSince 2023-05-27#NK-fY4vp3Dha2rsCqBdXEsKGc::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD

Malaysia

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

Also known as

INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY

Known addresses

1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur 55100, Malaysia
Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung, Hong Kong, China

Sanctions programs / authorities

NPWMD] [IRGC] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 May 2019; Registration Number 201901016612 (Malaysia); a.k.a. 'ISM TECH'; Linked To: ARDAKANI, Hossein Hatefi.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "46921",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46921",
  "entity_name": "INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD",
  "entity_type": "Entity",
  "country": "Malaysia",
  "aliases": [
    "INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY"
  ],
  "addresses": [
    "1-11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur 55100, Malaysia",
    "Rm. 1014, Favor Industrial Centre 2-6 Kin Hong Street, Kwai Chung, Hong Kong, China"
  ],
  "programs": [
    "NPWMD] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46921",
    "program": "NPWMD] [IRGC] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 May 2019; Registration Number 201901016612 (Malaysia); a.k.a. 'ISM TECH'; Linked To: ARDAKANI, Hossein Hatefi.",
    "tonnage": "-0- ",
    "sdn_name": "INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD",
    "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.