| Type | Person | [sources] |
|---|---|---|
| Name | CHING, Teo Boon · Teo Boon Ching | [sources] |
| Other name | Teo Boon Ching | [sources] |
| Weak alias | Dato Sri | [sources] |
| Birth date | [sources] | |
| Gender | male | [sources] |
| Nationality | Malaysia | [sources] |
| Country | Malaysia | [sources] |
| First name | Teo | [sources] |
| ID Number | 641124015977 | [sources] |
| Last name | Ching | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru, Johor | Malaysia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sunrise Greenland Sdn. Bhd. | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization | Acting for or on behalf of | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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