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Chun Ting HO

Sanctioned entity

Chun Ting HO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chun Ting HO · HO, Chun Ting				[sources]
Other name	Aik HAW · Aik HOE · Aung HEIN · Aung WIN · Chung Ting HO · 3 more...				[sources]
Weak alias	AIK HAW · Aik HO · HO CHUN TING · HSIO HO				[sources]
Birth date	1965-07-18				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma) · Singapore				[sources]
First name	Aik · Aung · Chun Ting · Chung Ting · Ho Chun · 1 more...				[sources]
ID Number	`000016` · `029430` · `176089` · `272851`				[sources]
Last name	HAW · HEIN · HO · HOE · TE · 2 more...				[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 · 9 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o HONG PANG MINING COMPANY LIMITED, Yangon	Myanmar (Burma)
7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon	Myanmar (Burma)
c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington	Myanmar (Burma)
c/o TET KHAM (S) PTE. LTD.	Singapore
The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2	Singapore
c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED	Myanmar (Burma)
11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay	Myanmar (Burma)
c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon	Myanmar (Burma)
89 15th Street, Lanmadaw Township, Rangoon	Myanmar (Burma)
No. 7 Oo Yim Road Kamayut TSP, Rangoon	Myanmar (Burma)
c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon	Myanmar (Burma)
c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay	Myanmar (Burma)
c/o TET KHAM GEMS CO., LTD., Yangon	Myanmar (Burma)
c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`A043850`	Myanmar (Burma)	Passport	-	-
`029430`	Myanmar (Burma)	National ID No.	-	-
`000016`	Myanmar (Burma)	National ID No.	-	-
`272851`	Singapore	National ID No.	-	-
`176089`	Myanmar (Burma)	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11293

For experts: raw data explorer

Factsheet Data sources

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