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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5096909840	permid	`permid-5096909840`	2025-11-15
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1001	ext_us_ofac_press_releases	`ofac-pr-f7bbea50dd914571af594fe95936aec237bcb49f`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37901	us_ofac_sdn	`ofac-37901`	2023-04-20