Lists › OFAC SDN › ofac_sdn-11293
Chun Ting HO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11293.
Programs
Names and aliases
| Chun Ting HO | primary |
| Hsiao HO | alias (strong) |
| Aik HOE | alias (strong) |
| Aik HAW | alias (strong) |
| Aung HEIN | alias (strong) |
| Ho Chun TIEN | alias (strong) |
| Ho Chun TE | alias (strong) |
| HO, Aik | alias (weak) |
| Aung WIN | alias (strong) |
| Chung Ting HO | alias (strong) |
| HO CHUN TING | alias (weak) |
| HSIO HO | alias (weak) |
| AIK HAW | alias (weak) |
Identifiers
| National ID No. | 029430 | Burma |
| Passport | A043850 | Burma |
| National ID No. | 176089 | Burma |
| National ID No. | 272851 | Singapore |
| National ID No. | 000016 | Burma |
Details
| Countries |  Myanmar  Singapore |
| Birth dates | 1965-07-18 |
| Addresses | c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD. Yangon Burma; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED Mandalay Burma; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED Kyaington Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED Burma; c/o HONG PANG MINING COMPANY LIMITED Yangon Burma; c/o HONG PANG TEXTILE COMPANY LIMITED Yangon Burma; c/o TET KHAM (S) PTE. LTD. Singapore; c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay Burma; c/o TET KHAM GEMS CO., LTD. Yangon Burma; No. 7 Oo Yim Road Kamayut TSP Rangoon Burma; 7, Corner of Inya Road and Oo Yin street Kamayut Township Rangoon Burma; The Anchorage Alexandra Road Singapore; 89 15th Street Lanmadaw Township Rangoon Burma; 11 Ngu Shwe Wah Road Between 64th and 65th Streets Mandalay Burma |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.