KnowSanctions
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2026-10-29 03:28 UTC

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SG

Sunrise Greenland Sdn. Bhd.

Sanctioned
Type
organization
Subtype
Country
Malaysia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37903
Asset freeze
2022-10-07activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sunrise Greenland Sdn. Bhd.Primary name
    OFAC ↗
    Record provenance
    ID
    37903
    SHA-256
    630a6eb44690b7f118c56518c8f9ac78e199c730944a4367858188c85abe632d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 201101043762COMPANY_NUMBER
    Country: Malaysia
    OFAC ↗
    Record provenance
    ID
    37903
    SHA-256
    9d2457172d61aeb4e1ae2006240ac774a30604251f33c01bf7b3c1dd8e07b0f1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 971882-VCOMPANY_NUMBER
    Country: Malaysia
    OFAC ↗
    Record provenance
    ID
    37903
    SHA-256
    9d2457172d61aeb4e1ae2006240ac774a30604251f33c01bf7b3c1dd8e07b0f1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37903OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37903
    SHA-256
    9d2457172d61aeb4e1ae2006240ac774a30604251f33c01bf7b3c1dd8e07b0f1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MalaysiaOperation
    OFAC ↗
    Record provenance
    ID
    37903
    SHA-256
    630a6eb44690b7f118c56518c8f9ac78e199c730944a4367858188c85abe632d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)