TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 07.10.2022 |
Names (1)
| Last name/Name | TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION |
|---|---|
| Full name/Name | TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION |
| Type | Name |
Addresses (6)
| Country | Malaysia |
|---|---|
| Full address | Malaysia |
| Country | Thailand |
|---|---|
| Full address | Thailand |
| Country | Lao People's Democratic Republ |
|---|---|
| Full address | Laos |
| Country | Socialist Republic of Vietnam |
|---|---|
| Full address | Vietnam |
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
| Country | China |
|---|---|
| Full address | China |
Identification documents (1)
| Type | Target Type: Criminal Organization |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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