Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHING, Teo Boon · TEO BOON CHING · Teo Boon Ching | [sources] | |||
| Weak alias | Dato Sri | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| First name | TEO BOON · Teo | [sources] | |||
| ID Number | 641124015977 | [sources] | |||
| Last name | CHING · Ching | [sources] | |||
| Middle name | Boon | [sources] | |||
| Registration number | QJ61KVJVRJH7 | [sources] | |||
| Unique Entity ID | QJ61KVJVRJH7 | [sources] | |||
| Address | 81200 JOHOR BAHRU, JOHOR, MYS · No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 65 Jalan Ledang, Taman Johor Tampoi, 81200 Johor Bahru | Malaysia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sunrise Greenland Sdn. Bhd. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |