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OFAC UID 11293 · SDN · Individual

Chun Ting HO

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
SDNTK
Designated
Nov 13, 2008

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
    SDN List · Since before Sep 22, 2022

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 13, 2008. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDNTK

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Nov 13, 2008
    Designated an SDN

Also known as

  • Hsiao HO · a.k.a.
  • Aik HOE · a.k.a.
  • Aik HAW · a.k.a.
  • Aung HEIN · a.k.a.
  • Ho Chun TIEN · a.k.a.
  • Ho Chun TE · a.k.a.
  • HO, Aik · a.k.a.
  • Aung WIN · a.k.a.
  • Chung Ting HO · a.k.a.
  • HO CHUN TING · a.k.a.
  • HSIO HO · a.k.a.
  • AIK HAW · a.k.a.

Person 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

Identifiers

  • National ID No.: 029430 (Burma)
  • Passport: A043850 (Burma)
  • National ID No.: 176089 (Burma)
  • National ID No.: 272851 (Singapore)
  • National ID No.: 000016 (Burma)

Following this designation?

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