Entity record
Chun Ting HOPerson
Chun Ting HO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
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
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., Yangonc/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalayc/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaingtonc/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITEDc/o HONG PANG MINING COMPANY LIMITED, Yangonc/o HONG PANG TEXTILE COMPANY LIMITED, Yangonc/o TET KHAM (S) PTE. LTD.c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalayc/o TET KHAM GEMS CO., LTD., YangonNo. 7 Oo Yim Road Kamayut TSP, Rangoon7, Corner of Inya Road and Oo Yin street, RangoonThe Anchorage89 15th Street, Rangoon11 Ngu Shwe Wah Road, MandalaySource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/chun-ting-ho-nk775cf7ad/
Machine-readable export (FTM + lineage): /data/entities/77.json (record key nk775cf7ad)