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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress30 nodes · 29 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 11293 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 11293
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Chun Ting HO | Primary name |
| Aik HAW | Alias |
| Aik HOE | Alias |
| Aung HEIN | Alias |
| Aung WIN | Alias |
| Chung Ting HO | Alias |
| Ho Chun TE | Alias |
| Ho Chun TIEN | Alias |
| Hsiao HO | Alias |
| AIK HAW | Weak alias |
| HO CHUN TING | Weak alias |
| HO, Aik | Weak alias |
| HSIO HO | Weak 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 2026-07-30
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"
],
"primary_name_published": true,
"programs": [
"SDNTK"
]
}