Teo Boon Ching
Sanctioned entityBorn 24 Nov 1964 (61 years old),Malaysia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Nov 2022
- Effective
- 7 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 37902treasury.govofac.treasury.gov
Connections2
Owns1
- Sunrise Greenland Sdn. Bhd.SanctionedDebarredShare not statedOwned or Controlled ByMalaysia
Other links1
- Teo Boon Ching Wildlife Trafficking Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"MalaysiaLaosThailand
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 641124015977 | |
| National ID no | 641124015977 | Malaysia |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
81200 JOHOR BAHRU, JOHOR
No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru, Johor
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.