Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
CT
Ching Teo Boon
Sanctioned
Dato Sri
Type
person
Subtype
Country
Malaysia
Date of birth
1964-11-24
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
37902
Asset freeze
2022-10-07
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source
