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] | |||
Status | not available | [sources] | |||
Address | Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Hong Kong | China |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
CHING, Teo Boon | Acting for or on behalf of | - | - |