Statements: Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-37901
Organization:addressEntityaddr-38f6072e8b45ee921aae63670569b51dc1de41d8engus_ofac_sdnofac-37901
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrn6pv0
Organization:countryvnengus_ofac_sdnofac-37901
Organization:countrycnengus_ofac_sdnofac-37901
Organization:countrymyengus_ofac_sdnofac-37901
Organization:countrythengus_ofac_sdnofac-37901
Organization:countrylaengus_ofac_sdnofac-37901
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pv0
LegalEntity:ide40f9e0074367001541aa8704159550d0c267652engus_sam_exclusionsusgsa-s4mrn6pv0
Organization:id9d9ad15353aeea1b488fdfa1c188a0c08b400a47us_trade_cslofac-37901
Organization:id11e9a0749b58f2881ad2ca94da17f696fe205650engus_ofac_sdnofac-37901
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-37901
LegalEntity:nameTEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATIONengus_sam_exclusionsusgsa-s4mrn6pv0
Organization:nameTeo Boon Ching Wildlife Trafficking Transnational Criminal Organizationengus_ofac_sdnofac-37901
Organization:nameTEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATIONus_trade_cslofac-37901
Organization:programIdUS-TCOengus_ofac_sdnofac-37901
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37901engus_ofac_sdnofac-37901
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pv0
Organization:topicssanctionus_trade_cslofac-37901
Organization:topicssanctionengus_ofac_sdnofac-37901
LegalEntity:uniqueEntityIdQJ41C5FQ1GC5engus_sam_exclusionsusgsa-s4mrn6pv0
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