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Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization

Sanctioned entity

Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Address	Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Hong Kong	China

Agents
Agent	Role	Start date	End date
Teo Boon Ching	Acting for or on behalf of	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Source data IDs: ofac-37901 · usgsa-s4mrn6pv0

For experts: raw data explorer

Factsheet Data sources

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