Entity record

Chun Ting HOPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Chun Ting HO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

Hsiao HO
Aik HOE
Aik HAW
Aung HEIN
Ho Chun TIEN
Ho Chun TE
HO, Aik
Aung WIN
Chung Ting HO
HO CHUN TING
HSIO HO
AIK HAW

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1965-07-18

Identifiers

National ID No.: 029430
Passport: A043850
National ID No.: 176089
National ID No.: 272851
National ID No.: 000016

Addresses

c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon

c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay

c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington

c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED

c/o HONG PANG MINING COMPANY LIMITED, Yangon

c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon

c/o TET KHAM (S) PTE. LTD.

c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay

c/o TET KHAM GEMS CO., LTD., Yangon

No. 7 Oo Yim Road Kamayut TSP, Rangoon

7, Corner of Inya Road and Oo Yin street, Rangoon

The Anchorage

89 15th Street, Rangoon

11 Ngu Shwe Wah Road, Mandalay

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Chun Ting HO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/chun-ting-ho-nk775cf7ad/

Machine-readable export (FTM + lineage): /people/chun-ting-ho-nk775cf7ad/entity.json