OrganisationCurrently listed

Sunrise Greenland Sdn. Bhd.

Listed by OFAC SDN (US)
Malaysia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 37903

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37903</uid>
    <lastName>SUNRISE GREENLAND SDN. BHD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CHING, Teo Boon)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>27217</uid>
        <idType>Company Number</idType>
        <idNumber>971882-V</idNumber>
        <idCountry>Malaysia</idCountry>
      </id>
      <id>
        <uid>28636</uid>
        <idType>Company Number</idType>
        <idNumber>201101043762</idNumber>
        <idCountry>Malaysia</idCountry>
      </id>
      <id>
        <uid>155551</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Dec 2011</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>56840</uid>
        <address1>No. 164-A, Room 1</address1>
        <address2>Jalan Layang 16</address2>
        <address3>Taman Perling</address3>
        <city>Johor Bahru</city>
        <stateOrProvince>Johor</stateOrProvince>
        <postalCode>81200</postalCode>
        <country>Malaysia</country>
      </address>
      <address>
        <uid>56841</uid>
        <address1>533 A</address1>
        <address2>Jalan Persiaran Perling 1</address2>
        <address3>Taman Perling</address3>
        <city>Johor Bahru</city>
        <stateOrProvince>Johor</stateOrProvince>
        <postalCode>81200</postalCode>
        <country>Malaysia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SUNRISE GREENLAND SDN. BHD.
Programmes / regimes: TCO
Countries: Malaysia
Addresses: No. 164-A, Room 1, Jalan Layang 16, Taman Perling, Johor Bahru, Johor, 81200, Malaysia
533 A, Jalan Persiaran Perling 1, Taman Perling, Johor Bahru, Johor, 81200, Malaysia
Identifiers: Company Number: 971882-V
Company Number: 201101043762
Organization Established Date: 16 Dec 2011
Linked to (per list): CHING, Teo Boon
Remarks: (Linked To: CHING, Teo Boon)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

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About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.