Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION · Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization | [sources] | |||
Legal form | Criminal Organization | [sources] | |||
Country | China · Laos · Malaysia · Thailand · Vietnam | [sources] | |||
Registration number | QJ41C5FQ1GC5 | [sources] | |||
Unique Entity ID | QJ41C5FQ1GC5 | [sources] | |||
Status | not available | [sources] | |||
Address | Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Hong Kong | China |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Teo Boon Ching Sanctioned entity | Acting for or on behalf of | - | - |