Chun Ting HO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (13)
| Last name/Name | HO |
|---|---|
| First name/Name | Chun Ting |
| Full name/Name | Chun Ting HO |
| Type | Name |
| Last name/Name | HO |
|---|---|
| First name/Name | Hsiao |
| Full name/Name | Hsiao HO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HOE |
|---|---|
| First name/Name | Aik |
| Full name/Name | Aik HOE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAW |
|---|---|
| First name/Name | Aik |
| Full name/Name | Aik HAW |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIEN |
|---|---|
| First name/Name | Ho Chun |
| Full name/Name | Ho Chun TIEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WIN |
|---|---|
| First name/Name | Aung |
| Full name/Name | Aung WIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HO |
|---|---|
| First name/Name | Chung Ting |
| Full name/Name | Chung Ting HO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HO CHUN TING |
|---|---|
| Full name/Name | HO CHUN TING |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HSIO HO |
|---|---|
| Full name/Name | HSIO HO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AIK HAW |
|---|---|
| Full name/Name | AIK HAW |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HEIN |
|---|---|
| First name/Name | Aung |
| Full name/Name | Aung HEIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TE |
|---|---|
| First name/Name | Ho Chun |
| Full name/Name | Ho Chun TE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HO, Aik |
|---|---|
| Full name/Name | HO, Aik |
| Type | Alias |
| Quality | Weak |
Addresses (14)
| Street | c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD. |
|---|---|
| City | Yangon |
| Country | Myanmar |
| Full address | c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma |
| Street | c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED |
|---|---|
| City | Mandalay |
| Country | Myanmar |
| Full address | c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma |
| Street | c/o HONG PANG GENERAL TRADING COMPANY, LIMITED |
|---|---|
| City | Kyaington |
| Country | Myanmar |
| Full address | c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma |
| Street | c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED |
|---|---|
| Country | Myanmar |
| Full address | c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma |
| Street | 89 15th Street Lanmadaw Township |
|---|---|
| City | Rangoon |
| Country | Myanmar |
| Full address | 89 15th Street Lanmadaw Township, Rangoon, Burma |
| Street | 11 Ngu Shwe Wah Road Between 64th and 65th Streets Chan Mya Thar Zan Township |
|---|---|
| City | Mandalay |
| Country | Myanmar |
| Full address | 11 Ngu Shwe Wah Road Between 64th and 65th Streets Chan Mya Thar Zan Township, Mandalay, Burma |
| Street | c/o HONG PANG MINING COMPANY LIMITED |
|---|---|
| City | Yangon |
| Country | Myanmar |
| Full address | c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma |
| Street | c/o HONG PANG TEXTILE COMPANY LIMITED |
|---|---|
| City | Yangon |
| Country | Myanmar |
| Full address | c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma |
| Street | c/o TET KHAM (S) PTE. LTD. |
|---|---|
| Country | Singapore |
| Full address | c/o TET KHAM (S) PTE. LTD., Singapore |
| Street | c/o TET KHAM CONSTRUCTION COMPANY LIMITED |
|---|---|
| City | Mandalay |
| Country | Myanmar |
| Full address | c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma |
| Street | c/o TET KHAM GEMS CO., LTD. |
|---|---|
| City | Yangon |
| Country | Myanmar |
| Full address | c/o TET KHAM GEMS CO., LTD., Yangon, Burma |
| Street | No. 7 Oo Yim Road Kamayut TSP |
|---|---|
| City | Rangoon |
| Country | Myanmar |
| Full address | No. 7 Oo Yim Road Kamayut TSP, Rangoon, Burma |
| Street | 7, Corner of Inya Road and Oo Yin street Kamayut Township |
|---|---|
| City | Rangoon |
| Country | Myanmar |
| Full address | 7, Corner of Inya Road and Oo Yin street Kamayut Township, Rangoon, Burma |
| Street | The Anchorage Alexandra Road Apt. 370G, Cowry Building (Lobby 2 |
|---|---|
| Country | Singapore |
| Full address | The Anchorage Alexandra Road Apt. 370G, Cowry Building (Lobby 2, Singapore |
Birth data (1)
| Birthdate |
|---|
Identification documents (5)
| Type | National ID No.: 029430 |
|---|---|
| Country | Myanmar |
| Type | Passport: A043850 |
|---|---|
| Country | Myanmar |
| Type | National ID No.: 176089 |
|---|---|
| Country | Myanmar |
| Type | National ID No.: 272851 |
|---|---|
| Country | Singapore |
| Type | National ID No.: 000016 |
|---|---|
| Country | Myanmar |
Historical data
No records
Updated: 13.05.2025. 23:15
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