| 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] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Teo Boon Ching | Acting for or on behalf of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | TCO | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
