Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

SUNRISE GREENLAND SDN. BHD.

Malaysia

Designated

Type
Gangs
Status
Designated
Country
Malaysia
List
OFAC SDN list
Sanctions programs
TCO
Content hash
9d4953bc4083d232241517e69e59fa90b3afe965971f619ed3c954b5b7f4022e

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Johor Bahru, Johor 81200, Malaysia.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 9d4953bc4083d232241517e69e59fa90b3afe965971f619ed3c954b5b7f4022e

not yet anchored

Malaysia records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map