Statements: Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization

Canonical ID: NK-kP3hJJ4LDSGwd2jAufUtTU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressHong Kongengus_ofac_sdnofac-37901
Organization:addressEntityaddr-6b4b4acf645bda3f552ea626af96f6ad286b3293us_ofac_sdnofac-37901
Organization:aliasTeo Boon Ching Wildlife Trafficking TCOengext_us_ofac_press_releasesofac-pr-f7bbea50dd914571af594fe95936aec237bcb49f
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Company:countrythpermidpermid-5096909840
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LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pv0
Organization:id48c783fa88bae25b5188aa4a44e531502a83b592us_ofac_sdnofac-37901
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Company:jurisdictionthpermidpermid-5096909840
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-37901
Organization:nameTEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATIONus_trade_cslofac-37901
Organization:nameTeo Boon Ching Wildlife Trafficking Transnational Criminal Organizationengus_ofac_sdnofac-37901
LegalEntity:nameTEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATIONengus_sam_exclusionsusgsa-s4mrn6pv0
Company:nameTeo Boon Ching Wildlife Trafficking Transnational Criminal Organizationpermidpermid-5096909840
Organization:nameTeo Boon Ching Wildlife Trafficking Transnational Criminal Organizationengext_us_ofac_press_releasesofac-pr-f7bbea50dd914571af594fe95936aec237bcb49f
Company:permId5096909840permidpermid-5096909840
Organization:programIdUS-TCOengus_ofac_sdnofac-37901
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1001ext_us_ofac_press_releasesofac-pr-f7bbea50dd914571af594fe95936aec237bcb49f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37901us_ofac_sdnofac-37901
Company:sourceUrl https://permid.org/1-5096909840permidpermid-5096909840
Company:statusActivepermidpermid-5096909840
Organization:topicssanctionus_trade_cslofac-37901
Organization:topicssanctionus_ofac_sdnofac-37901
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