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Sunrise Greenland Sdn. Bhd.

Sanctioned entity

Sunrise Greenland Sdn. Bhd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sunrise Greenland Sdn. Bhd.				[sources]
Incorporation date	2011-12-16				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`201101043762` · `971882-V`				[sources]
Unique Entity ID	`QJ88XDA1NWH4`				[sources]
Address	533 A, Jalan Persiaran Perling 1, Taman Perling, 81200 Johor Bahru · 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-07-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2022-10-07	-
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
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	Malaysia

Owners
Owner	Percentage held	Start date	End date
CHING, Teo Boon Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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 of America · ITA

US SAM Procurement Exclusions105,608

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA