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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. · Sunrise Greenland Sdn. Bhd.				[sources]
Incorporation date	2011-12-16				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
Registration number	`201101043762` · `971882-V`				[sources]
OpenCorporates URL	opencorporates.com				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 164-A, Room 1, Jalan Layang 16, Taman Perling, 81200 Johor Bahru	Malaysia
533 A, Jalan Persiaran Perling 1, Taman Perling, 81200 Johor Bahru	Malaysia

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-37903 · oc-companies-my-971882-v

For experts: raw data explorer

Factsheet Data sources

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