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CHING, Teo Boon

Sanctioned entity

CHING, Teo Boon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHING, Teo Boon · Teo Boon Ching				[sources]
Weak alias	Dato Sri				[sources]
Birth date	1964-11-24				[sources]
Gender	male				[sources]
Nationality	Malaysia				[sources]
Country	Malaysia				[sources]
First name	Teo				[sources]
ID Number	`641124015977`				[sources]
Last name	Ching				[sources]
Address	No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-14	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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.	-	-	-

Clients
Client	Role	Start date	End date
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`641124015977`	Malaysia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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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.	-	-	-

Clients
Client	Role	Start date	End date
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`641124015977`	Malaysia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-