Search OpenSanctions

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	Company				[sources]
Name	Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization				[sources]
Alias	Teo Boon Ching Wildlife Trafficking TCO				[sources]
Incorporation date	not available				[sources]
Legal form	Criminal Organization				[sources]
Jurisdiction	Thailand				[sources]
Country	China · Laos · Malaysia · Thailand · Vietnam				[sources]
PermID	`5096909840`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`QJ41C5FQ1GC5`				[sources]
Status	Active				[sources]
Address	Hong Kong · Thailand				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2022-10-07

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

US SAM Procurement Exclusions105,691

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,837

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5096909840 · usgsa-s4mrn6pv0 · ofac-pr-f7bbea50dd914571af594fe95936aec237bcb49f · ofac-37901

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk