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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization | [sources] | |||
| Other name | Teo Boon Ching Wildlife Trafficking TCO | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | China · Laos · Malaysia · Thailand · Vietnam | [sources] | |||
| Unique Entity ID | QJ41C5FQ1GC5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Hong Kong | [sources] | |||
| Source link | home.treasury.gov · 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, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-37901 · usgsa-s4mrn6pv0 · ofac-pr-f7bbea50dd914571af594fe95936aec237bcb49fFor experts: raw data explorer
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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Wildlife Trafficking Organized Crime Group | ||
| United States | TREAS-OFAC | Reciprocal | - |