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Chun Ting HO

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 11293
Recorded programmes

SDNTK

Related-record boundary

14 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
13
Of which weak aliases
4
match on these is far less certain
Programmes cited
1
Recorded addresses
14
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Chun Ting HOChun Ting HOChun Ting HOAik HAWAik HOEAung HEINAung WINChung Ting HOHo Chun TEHo Chun TIENHsiao HOAIK HAWHO CHUN TINGHO, AikHSIO HOSDNTKc/o HONG PANG ELECTRO…c/o HONG PANG GEMS, J…c/o HONG PANG GENERAL…c/o HONG PANG LIVESTO…c/o HONG PANG MINING …c/o HONG PANG TEXTILE…c/o TET KHAM (S) PTE.…c/o TET KHAM CONSTRUC…c/o TET KHAM GEMS CO.…No. 7 Oo Yim Road Kam…7, Corner of Inya Roa…The Anchorage, Alexan…89 15th Street, Lanma…11 Ngu Shwe Wah Road,…
sanctioned entitysanction entryaliasweak aliasprogramaddress30 nodes · 29 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 112932026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 11293

list version published 2026-09-30
Recorded nameKind
Chun Ting HOPrimary name
Aik HAWAlias
Aik HOEAlias
Aung HEINAlias
Aung WINAlias
Chung Ting HOAlias
Ho Chun TEAlias
Ho Chun TIENAlias
Hsiao HOAlias
AIK HAWWeak alias
HO CHUN TINGWeak alias
HO, AikWeak alias
HSIO HOWeak alias
Programmes

SDNTK

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Chun Ting HO — sanctions list record (OFAC) — investment.com