Nex Systems
Organization

Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization

Sanctioned entity

Malaysia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    28 Nov 2022
    Effective
    7 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Oct 2022

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 37901treasury.govofac.treasury.gov

Connections1

Other links1

  • Teo Boon ChingSanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 24 Nov 1964Malaysia

Addresses1

  • Hong Kong

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.