SUNRISE GREENLAND SDN. BHD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: CHING, Teo Boon) |
| Date of publication | 07.10.2022 |
Names (1)
| Last name/Name | SUNRISE GREENLAND SDN. BHD. |
|---|---|
| Full name/Name | SUNRISE GREENLAND SDN. BHD. |
| Type | Name |
Addresses (2)
| Street | No. 164-A, Room 1 Jalan Layang 16 Taman Perling |
|---|---|
| City | Johor Bahru |
| Country | Malaysia |
| Postal code | 8 |
| Region | Johor |
| Full address | No. 164-A, Room 1 Jalan Layang 16 Taman Perling, Johor Bahru, 81200, Johor, Malaysia |
| Street | 533 A Jalan Persiaran Perling 1 Taman Perling |
|---|---|
| City | Johor Bahru |
| Country | Malaysia |
| Postal code | 8 |
| Region | Johor |
| Full address | 533 A Jalan Persiaran Perling 1 Taman Perling, Johor Bahru, 81200, Johor, Malaysia |
Identification documents (3)
| Type | Company Number: 971882-V |
|---|---|
| Country | Malaysia |
| Type | Company Number: 201101043762 |
|---|---|
| Country | Malaysia |
| Type | Organization Established Date: 16 Dec 2011 |
|---|
Historical data
No records
Updated: 30.10.2025. 08:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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