OFAC UID 11293 · SDN · Individual
Chun Ting HO
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Nov 13, 2008
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.
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)