SDN list · entry 37901
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Yes. Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 37901, added on October 7, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 7, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization | Primary name | strong |
Details published by OFAC
| Address | MalaysiaThailandLaosVietnamChinaHong Kong, China |
|---|---|
| Target Type | Criminal Organization |
Legal basis
- Executive Order 13581 (TCO)