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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	AIK HAW · AIK HO · AIK HOE · AUNG HEIN · AUNG WIN · 7 more...				[sources]
Other name	AIK HAW · AIK HO · AIK HOE · AUNG HEIN · AUNG WIN · 13 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 · Aik · Aung · CHUN TING · 7 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 · 10 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-12-02	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3r2yw · usgsa-s4mr3r2yv · usgsa-s4mr3r2yq · usgsa-s4mr3r2yr · usgsa-s4mr3r2yn · usgsa-s4mr3r2ym · ofac-11293 · usgsa-s4mr3r2yt · usgsa-s4mr3qznq · usgsa-s4mr3r2yp · usgsa-s4mr3r2ys

For experts: raw data explorer

Factsheet Data sources

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-