SDN list · entry 37903
Sunrise Greenland Sdn. Bhd.
Yes. Sunrise Greenland Sdn. Bhd. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 37903, added on October 7, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 7, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sunrise Greenland Sdn. Bhd. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 971882-V | Malaysia |
| Company Number | 201101043762 | Malaysia |
Details published by OFAC
| Address | No. 164-A, Room 1, Jalan Layang 16, Taman Perling, Johor Bahru, Johor, 81200, Malaysia533 A, Jalan Persiaran Perling 1, Taman Perling, Johor Bahru, Johor, 81200, Malaysia |
|---|
Legal basis
- Executive Order 13581 (TCO)