KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TB

Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization

Sanctioned
Type
organization
Subtype
Country
China, Laos, Malaysia, Thailand, Vietnam
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37901
Asset freeze
2022-10-07activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Teo Boon Ching Wildlife Trafficking Transnational Criminal OrganizationPrimary name
    OFAC ↗
    Record provenance
    ID
    37901
    SHA-256
    093c63c8cfae63d67da503ba22f2d101bebf692f211e73ac8ba2e74ddbeeb1c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37901OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37901
    SHA-256
    3a248b2147c9507b3cd4d1c9b73a9b379a70fb47737bbe36fe5748eae7e6e89e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LaosOperation
    OFAC ↗
    Record provenance
    ID
    37901
    SHA-256
    093c63c8cfae63d67da503ba22f2d101bebf692f211e73ac8ba2e74ddbeeb1c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaOperation
    OFAC ↗
    Record provenance
    ID
    37901
    SHA-256
    093c63c8cfae63d67da503ba22f2d101bebf692f211e73ac8ba2e74ddbeeb1c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ThailandOperation
    OFAC ↗
    Record provenance
    ID
    37901
    SHA-256
    093c63c8cfae63d67da503ba22f2d101bebf692f211e73ac8ba2e74ddbeeb1c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VietnamOperation
    OFAC ↗
    Record provenance
    ID
    37901
    SHA-256
    093c63c8cfae63d67da503ba22f2d101bebf692f211e73ac8ba2e74ddbeeb1c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    37901
    SHA-256
    093c63c8cfae63d67da503ba22f2d101bebf692f211e73ac8ba2e74ddbeeb1c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)