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Sunrise Greenland Sdn. Bhd.

Sanctioned entity
TypeCompany[sources]
NameSunrise Greenland Sdn. Bhd.[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number201101043762 · 971882-V[sources]
Unique Entity IDQJ88XDA1NWH4[sources]
Address533 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

External databases

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

OpenCorporates961

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 · usgsa-s4mrn6pv2 · oc-companies-my-971882-v

For experts: raw data explorer

Sunrise Greenland Sdn. Bhd. - OpenSanctions