Lists › OFAC SDN › ofac_sdn-37903
SUNRISE GREENLAND SDN. BHD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37903.
Programs
Names and aliases
| SUNRISE GREENLAND SDN. BHD. | primary |
Identifiers
| Company Number | 971882-V | Malaysia |
| Company Number | 201101043762 | Malaysia |
Details
| Countries |  Malaysia |
| Addresses | No. 164-A, Room 1 Jalan Layang 16 Johor Bahru Johor 81200 Malaysia; 533 A Jalan Persiaran Perling 1 Johor Bahru Johor 81200 Malaysia |
Remarks (as published)
(Linked To: CHING, Teo Boon)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.