Canonical ID: NK-kP3hJJ4LDSGwd2jAufUtTU
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrn6pv0 | |||
Organization:name | Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization | eng | us_ofac_sdn | ofac-37901 | |||
Organization:name | TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | us_trade_csl | ofac-37901 |