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Teo Boon Ching

Sanctioned entity

Teo Boon Ching is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHING, Teo Boon · TEO BOON CHING · Teo Boon Ching				[sources]
Weak alias	Dato Sri				[sources]
Birth date	1964-11-24				[sources]
Gender	male				[sources]
Nationality	Malaysia				[sources]
Country	Malaysia				[sources]
First name	TEO BOON · Teo				[sources]
ID Number	`641124015977`				[sources]
Last name	CHING · Ching				[sources]
Middle name	Boon				[sources]
Registration number	`QJ61KVJVRJH7`				[sources]
Address	81200 JOHOR BAHRU, JOHOR, MYS · No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru	Malaysia

Assets and shares
Asset	Percentage held	Start date	End date
Sunrise Greenland Sdn. Bhd.	-	-	-

Clients
Client	Role	Start date	End date
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`641124015977`	Malaysia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrn6pv1 · ofac-37902

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru	Malaysia

Assets and shares
Asset	Percentage held	Start date	End date
Sunrise Greenland Sdn. Bhd.	-	-	-

Clients
Client	Role	Start date	End date
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`641124015977`	Malaysia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-07	-
Office of Foreign Assets Control	SDN List	-	-