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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 | eng | us_ofac_sdn | ofac-37903 | |||
Organization:address | No. 164-A, Room 1, Jalan Layang 16, Taman Perling, 81200 Johor Bahru | eng | us_ofac_sdn | ofac-37903 | |||
Organization:addressEntity | addr-41d14f5681c3d4a86011bf033e48666ffa7d5bdc | eng | us_ofac_sdn | ofac-37903 | |||
Organization:addressEntity | addr-d9ef827aedad917f160b339355375b8011b9be98 | eng | us_ofac_sdn | ofac-37903 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-37903 | |||
Organization:id | 1f21641645fb3bc02b96b9d48d1291136c99495b | eng | us_ofac_sdn | ofac-37903 | |||
Organization:incorporationDate | 2011-12-16 | eng | us_ofac_sdn | ofac-37903 | |||
Organization:name | Sunrise Greenland Sdn. Bhd. | eng | us_ofac_sdn | ofac-37903 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-37903 | |||
Organization:registrationNumber | 971882-V | eng | us_ofac_sdn | ofac-37903 | |||
Organization:registrationNumber | 201101043762 | eng | us_ofac_sdn | ofac-37903 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37903 | eng | us_ofac_sdn | ofac-37903 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37903 | |||