Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

CHING, Teo Boon

● Active Sanction | Registry ID: 37902 | Last Updated: 2022-10-07

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Birthdate 24 Nov 1964
Nationality Country Malaysia
Gender Male

Official IDs

  • National ID No.:
    641124015977

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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