OFAC Sanctions Malaysian Person, Entities for Illegal Wildlife Trafficking
The Office of Foreign Assets Control on Oct. 7 sanctioned one person and two entities in Malaysia for the “cruel trafficking” of endangered wildlife and the “products of brutal poaching.” The designations target Malaysian national Teo Boon Ching, the Teo…
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Boon Ching Wildlife Trafficking Transnational Criminal Organization and Malaysian company Sunrise Greenland. OFAC said Ching specializes in transporting rhino horn, ivory and pangolins from Africa, and uses routes through Malaysia and Laos and “onward to consumers in Vietnam and China.”