Chun Ting HO
Sanctioned entityBorn 18 Jul 1965 (61 years old),Myanmar. Named in 10 sanctions listings.
Summary
(also Chun Ting HO, Hsiao HO, Aik HOE, Aik HAW, Aung HEIN, Ho Chun TE, Aik HO, Aung WIN, Chung Ting HO)
(also Hsiao HO, Aik HOE, Aik HAW, Aung HEIN, Ho Chun TIEN, Ho Chun TE, Aik HO, Aung WIN, Chung Ting HO)
(also Chun Ting HO, Hsiao HO, Aik HOE, Aik HAW, Aung HEIN, Ho Chun TIEN, Ho Chun TE, Aik HO, Aung WIN)
(also Chun Ting HO, Hsiao HO, Aik HOE, Aung HEIN, Ho Chun TIEN, Ho Chun TE, Aik HO, Aung WIN, Chung Ting HO)
(also Chun Ting HO, Hsiao HO, Aik HOE, Aik HAW, Aung HEIN, Ho Chun TIEN, Aik HO, Aung WIN, Chung Ting HO)
(also Chun Ting HO, Hsiao HO, Aik HOE, Aik HAW, Ho Chun TIEN, Ho Chun TE, Aik HO, Aung WIN, Chung Ting HO)
(also Chun Ting HO, Hsiao HO, Aik HOE, Aik HAW, Aung HEIN, Ho Chun TIEN, Ho Chun TE, Aik HO, Chung Ting HO)
(also Chun Ting HO, Aik HOE, Aik HAW, Aung HEIN, Ho Chun TIEN, Ho Chun TE, Aik HO, Aung WIN, Chung Ting HO)
(also Chun Ting HO, Hsiao HO, Aik HAW, Aung HEIN, Ho Chun TIEN, Ho Chun TE, Aik HO, Aung WIN, Chung Ting HO)
Sanctions and listings10
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Nov 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 11293treasury.govofac.treasury.gov
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 029430 | |
| ID number | 176089 | |
| ID number | 272851 | |
| ID number | 000016 | |
| Passport | A043850 | |
| National ID no | 029430 | Myanmar |
| National ID no | 176089 | Myanmar |
| National ID no | 272851 | Singapore |
| Passport | A043850 | Myanmar |
| National ID no | 000016 | Myanmar |
Other names13
Also known as9
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses15
c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay
c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED
c/o TET KHAM (S) PTE. LTD.
c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon
c/o HONG PANG MINING COMPANY LIMITED, Yangon
7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon
Yangon
c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay
11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay
89 15th Street, Lanmadaw Township, Rangoon
c/o TET KHAM GEMS CO., LTD., Yangon
No. 7 Oo Yim Road Kamayut TSP, Rangoon
c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington
The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2
c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon
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