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Teo Boon Ching

Sanctioned entity
TypePerson[sources]
NameCHING, Teo Boon · TEO BOON CHING · Teo Boon Ching[sources]
Weak aliasDato Sri[sources]
Birth date[sources]
Gendermale[sources]
NationalityMalaysia[sources]
CountryMalaysia[sources]
First nameTEO BOON · Teo[sources]
ID Number641124015977[sources]
Last nameCHING · Ching[sources]
Middle nameBoon[sources]
Registration numberQJ61KVJVRJH7[sources]
Unique Entity IDQJ61KVJVRJH7[sources]
Address81200 JOHOR BAHRU, JOHOR, MYS · No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,926

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,196

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


Source data IDs: ofac-37902 · usgsa-s4mrn6pv1

For experts: raw data explorer