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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sunrise Greenland Sdn Bhd · Sunrise Greenland Sdn. Bhd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096766205 | [sources] | |||
| Registration number | 201101043762 · 971882-V | [sources] | |||
| Unique Entity ID | QJ88XDA1NWH4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 533 A, Jalan Persiaran Perling 1, Taman Perling, 81200 Johor Bahru · Malaysia · NO. 164-A, ROOM 1, JALAN LAYANG 16, TAMAN PERLING, 81200 JOHOR BAHRU, JOHOR, MYS · No. 164-A, Room 1, Jalan Layang 16, Taman Perling, 81200 Johor Bahru | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5096766205 · ofac-37903 · oc-companies-my-971882-v · usgsa-s4mrn6pv2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 533 A, Jalan Persiaran Perling 1, Taman Perling, 81200 Johor Bahru | Malaysia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Teo Boon Ching Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 164-A, Room 1, Jalan Layang 16, Taman Perling, 81200 Johor Bahru | Malaysia |