On a sanctions listindividual
HO, Chun Ting
HO, Chun Ting is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (8)
- HO, Hsiao (aka)
- HOE, Aik (aka)
- HAW, Aik (aka)
- HEIN, Aung (aka)
- TIEN, Ho Chun (aka)
- TE, Ho Chun (aka)
- WIN, Aung (aka)
- HO, Chung Ting (aka)
Details
- Date of birth
- 18 Jul 1965
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, Apt. 370G, Cowry Building (Lobby 2, Singapore
- 89 15th Street, Lanmadaw Township, Rangoon, Burma
- 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay, Burma
Remarks
DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430 (Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851 (Singapore); alt. National ID No. 000016 (Burma); a.k.a. 'HO, Aik'; a.k.a. 'HO CHUN TING'; a.k.a. 'HSIO HO'; a.k.a. 'AIK HAW'.