Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AIK HOE · AUNG HEIN · AUNG WIN · CHUNG TING HO · Chun Ting HO · | [sources] | |||
| Alias | Aik HOE · Aung HEIN · Aung WIN · Chung Ting HO · Ho Chun TE · | [sources] | |||
| Weak alias | AIK HAW · Aik HO · HO CHUN TING · HSIO HO | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Myanmar · Singapore | [sources] | |||
| First name | Aik · Aung · Chun Ting · Chung Ting · Ho Chun · | [sources] | |||
| ID Number | 000016 · 029430 · 176089 · 272851 | [sources] | |||
| Last name | HAW · HEIN · HO · HOE · TE · | [sources] | |||
| Passport number | A043850 | [sources] | |||
| Address | 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay · 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon · 89 15th Street, Lanmadaw Township, Rangoon · No. 7 Oo Yim Road Kamayut TSP, Rangoon · The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HOE, HSIAO HO)
(also CHUN TING HO, CHUNG TING HO, AUNG WIN, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO)
(also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, HSIAO HO)
(also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AIK HAW, AIK HOE, HSIAO HO)
(also CHUN TING HO, CHUNG TING HO, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO)
(also CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO)
(also CHUN TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO)
(also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO)
(also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, AUNG HEIN, AIK HAW, AIK HOE, HSIAO HO)
(also CHUN TING HO, CHUNG TING HO, AUNG WIN, AIK HO, HO CHUN TE, HO CHUN TIEN, AUNG HEIN, AIK HAW, AIK HOE)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3r2yv · usgsa-s4mr3r2ys · usgsa-s4mr3r2yt · ofac-11293 · usgsa-s4mr3r2yw · usgsa-s4mr3r2yn · usgsa-s4mr3r2yq · usgsa-s4mr3qznq · usgsa-s4mr3r2yr · usgsa-s4mr3r2ym · usgsa-s4mr3r2ypFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay | Myanmar | |
| c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington | Myanmar | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 89 15th Street, Lanmadaw Township, Rangoon | Myanmar |
| c/o HONG PANG MINING COMPANY LIMITED, Yangon | Myanmar |
| c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon | Myanmar |
| 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon | Myanmar |
| c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED | Myanmar |
| c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon | Myanmar |
| c/o TET KHAM (S) PTE. LTD. | Singapore |
| c/o TET KHAM GEMS CO., LTD., Yangon | Myanmar |
272851| Singapore |
| National ID No. |
| - |
| - |
176089 | Myanmar | National ID No. | - | - |
029430 | Myanmar | National ID No. | - | - |