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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHING, Teo Boon · Teo Boon Ching | [sources] | |||
| Weak alias | Dato Sri | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Malaysia | [sources] | |||
| Country | Malaysia · Thailand | [sources] | |||
| First name | TEO BOON · Teo | [sources] | |||
| ID Number | 641124015977 | [sources] | |||
| Last name | Ching | [sources] | |||
| Middle name | Boon | [sources] | |||
| Unique Entity ID | QJ61KVJVRJH7 | [sources] | |||
| Address | 81200 JOHOR BAHRU, JOHOR, MYS · No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru | [sources] | |||
| Source link | home.treasury.gov · 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
usgsa-s4mrn6pv1 · ofac-pr-5727948b1f0018c27bcf3719c55d62c4bf75429b · ofac-37902For 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 | |
| No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru | Malaysia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sunrise Greenland Sdn. Bhd. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Wildlife Trafficking Organized Crime Group | ||
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |