SUNRISE GREENLAND SDN BHD
SUNRISE GREENLAND SDN BHD is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Malaysia
Our sanctions database shows 2 different Addresses for SUNRISE GREENLAND SDN BHD:
Address 1 : 533 A Jalan Persiaran Perling 1 Taman Perling Johor Bahru Johor Malaysia 81200
Address 2 : No. 164-A, Room 1 Jalan Layang 16 Taman Perling Johor Bahru Johor Malaysia 81200
ID Details
ID NUMBER : 16 Dec 2011
ID TYPE : Organization Established Date
ID NUMBER : 201101043762
ID TYPE : Company Number
ID NUMBER : 971882-V
ID TYPE : Company Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SUNRISE GREENLAND SDN BHD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.