Nex Systems
Company

Sunrise Greenland Sdn. Bhd.

Sanctioned entity

Malaysia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 Oct 2022

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 37903treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    7 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Teo Boon ChingSanctionedDebarred
    Share not stated
    Owned or Controlled ByMalaysia

Identifiers6

IdentifierNumberIssued by
ID number201101043762
ID number971882-V
Registration number201101043762
Registration number971882-V
Company number971882-VMalaysia
Company number201101043762Malaysia

Addresses2

  • 533 A, Jalan Persiaran Perling 1, Taman Perling, 81200 Johor Bahru, Johor

  • NO. 164-A, ROOM 1, JALAN LAYANG 16, TAMAN PERLING, 81200 JOHOR BAHRU, JOHOR

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