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SDN list · entry 11293

HO Chun Ting

Yes. HO Chun Ting is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11293, added on November 13, 2008. OFAC lists 12 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listNovember 13, 2008
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
HO HsiaoA.K.A.strong
HOE AikA.K.A.strong
HAW AikA.K.A.strong
HEIN AungA.K.A.strong
TIEN Ho ChunA.K.A.strong
TE Ho ChunA.K.A.strong
HO AikA.K.A.weak alias
WIN AungA.K.A.strong
HO Chung TingA.K.A.strong
HO CHUN TINGA.K.A.weak alias
HSIO HOA.K.A.weak alias
AIK HAWA.K.A.weak alias
HO Chun TingPrimary namestrong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
National ID No.029430Burma
PassportA043850Burma
National ID No.176089Burma
National ID No.272851Singapore
National ID No.000016Burma

Details published by OFAC

Date of birthJuly 18, 1965
Addressc/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burmac/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burmac/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burmac/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burmac/o HONG PANG MINING COMPANY LIMITED, Yangon, Burmac/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burmac/o TET KHAM (S) PTE. LTD., Singaporec/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burmac/o TET KHAM GEMS CO., LTD., Yangon, BurmaNo. 7 Oo Yim Road Kamayut TSP, Rangoon, Burma7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon, BurmaThe Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2, Singapore89 15th Street, Lanmadaw Township, Rangoon, Burma11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay, Burma

Legal basis