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Organization2 sanctions listsVNLAMYChinaTH

Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Entity Type
Organization (Organization)
Countries
VN, LA, MY, China, TH
OpenSanctions ID
NK-kP3hJJ4LDSGwd2jAufUtTU
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 23, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-23 · Updates daily

Multi-List Designation

Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Hong Kong

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.