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| 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 | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrn6pv0 · usgsa-83b9415f451f2534bf4712c149ad5b37911ed46d · permid-5096909840 · ofac-pr-f7bbea50dd914571af594fe95936aec237bcb49f · ofac-37901For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kP3hJJ4LDSGwd2jAufUtTU?nested=true
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 | OFAC | Reciprocal | - |