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Canonical ID: NK-2WGGSsZPbrCWPUudAKkz8p · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 533 A, Jalan Persiaran Perling 1, Taman Perling, 81200 Johor Bahru, Johor | eng | us_ofac_sdn | ofac-37903 | |||
LegalEntity:address | NO. 164-A, ROOM 1, JALAN LAYANG 16, TAMAN PERLING, 81200 JOHOR BAHRU, JOHOR | eng | us_sam_exclusions | usgsa-s4mrn6pv2 | |||
Company:address | Malaysia | permid | permid-5096766205 | ||||
Organization:address | No. 164-A, Room 1, Jalan Layang 16, Taman Perling, 81200 Johor Bahru, Johor | eng | us_ofac_sdn | ofac-37903 | |||
Organization:addressEntity | addr-b323f941be1d870dca362303322d83e7ad38e24d | us_ofac_sdn | ofac-37903 | ||||
Organization:addressEntity | addr-e2ae74a8ce181a6df42469b5b319e07921211f0a | us_ofac_sdn | ofac-37903 | ||||
Company:country | my | permid | permid-5096766205 | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mrn6pv2 | ||||
Company:country | my | ext_us_ofac_press_releases | ofac-pr-81b913faeea37c92f3b03d5f8db89c8a71dff219 | ||||
Organization:country | my | us_ofac_sdn | ofac-37903 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pv2 | ||||
Company:id | 43772722136c938d6510970976882a163664f709 | opencorporates | oc-companies-my-971882-v | ||||
LegalEntity:id | b16baa286ef28934352deb32304d18b190404a14 | us_sam_exclusions | usgsa-s4mrn6pv2 | ||||
Organization:id | 87ab418312c351b7d6021432ded4c51a31a5cfb5 | us_ofac_sdn | ofac-37903 | ||||
Company:id | 07decd02174f932f9a46a7f068018157987f8f64 | permid | permid-5096766205 | ||||
Organization:id | d7addf122caab946d7c52a5754c72abe3da51595 | us_trade_csl | ofac-37903 | ||||
Company:id | 54041b0660b5ef24a3f57a17670edf32e9b5e0b5 | ext_us_ofac_press_releases | ofac-pr-81b913faeea37c92f3b03d5f8db89c8a71dff219 | ||||
Organization:incorporationDate | 2011-12-16 | us_ofac_sdn | ofac-37903 | ||||
Organization:name | Sunrise Greenland Sdn. Bhd. | eng | us_ofac_sdn | ofac-37903 | |||
Company:name | Sunrise Greenland Sdn. Bhd. | eng | ext_us_ofac_press_releases | ofac-pr-81b913faeea37c92f3b03d5f8db89c8a71dff219 | |||
LegalEntity:name | SUNRISE GREENLAND SDN. BHD. | eng | us_sam_exclusions | usgsa-s4mrn6pv2 | |||
Organization:name | SUNRISE GREENLAND SDN. BHD. | us_trade_csl | ofac-37903 | ||||
Company:name | Sunrise Greenland Sdn Bhd | permid | permid-5096766205 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/my/971882-V | opencorporates | oc-companies-my-971882-v | ||||
Company:permId | 5096766205 | permid | permid-5096766205 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-37903 | |||
Organization:registrationNumber | 201101043762 | eng | us_ofac_sdn | ofac-37903 | |||
Organization:registrationNumber | 971882-V | eng | us_ofac_sdn | ofac-37903 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1001 | ext_us_ofac_press_releases | ofac-pr-81b913faeea37c92f3b03d5f8db89c8a71dff219 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37903 | us_ofac_sdn | ofac-37903 | ||||
Company:sourceUrl | https://permid.org/1-5096766205 | permid | permid-5096766205 | ||||
Company:status | Active | permid | permid-5096766205 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pv2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37903 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37903 | ||||
LegalEntity:uniqueEntityId | QJ88XDA1NWH4 | eng | us_sam_exclusions | usgsa-s4mrn6pv2 | |||