Entity record
SUNRISE GREENLAND SDN. BHD.Organization
SUNRISE GREENLAND SDN. BHD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: CHING, Teo Boon) (official source)
Key properties
Identifiers
- Company Number
- 971882-V
- Company Number
- 201101043762
- Organization Established Date
- 16 Dec 2011
Addresses
No. 164-A, Room 1, Johor Bahru, Johor, 81200533 A, Johor Bahru, Johor, 81200Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SUNRISE GREENLAND SDN. BHD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sunrise-greenland-sdn-bhd-nkd4624c65/
Machine-readable export (FTM + lineage): /organizations/sunrise-greenland-sdn-bhd-nkd4624c65/entity.json