Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization

Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 7, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.