SDN list · entry 37902
Ching Teo Boon
Yes. Ching Teo Boon is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 37902, added on October 7, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | individual |
| Added to the list | October 7, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ching Teo Boon | Primary name | strong |
| Dato Sri | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 641124015977 | Malaysia |
Details published by OFAC
| Date of birth | November 24, 1964 |
|---|---|
| Nationality | Malaysia |
| Address | No. 65 Jalan Ledang, Taman Johor Tampoi, Johor Bahru, Johor, 81200, Malaysia |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)