Statements: Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	a9966796ccbcd48920569572714be8fd02efaaff	eng	us_sam_exclusions	`usgsa-s4mrn6pv0`	2025-12-29
`Company:id`	da1822554cc2c552924c353236f914fcc79159c6		permid	`permid-5096909840`	2025-11-15
`Organization:id`	11e9a0749b58f2881ad2ca94da17f696fe205650	eng	us_ofac_sdn	`ofac-37901`	2025-06-02
`Organization:id`	e226e58e4fea4e1796c8f2eeb3fccdba7477f3bc		us_trade_csl	`ofac-37901`	2025-12-30