OFAC SDNCriticalindividual

HO, Chun Ting

🏳Burma11293

FEOC Flagged

HO, Chun Ting appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBurma (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HO, Chun Ting

Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HO, Chun Ting#11293

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HO, Chun Ting

Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HO, HsiaoHOE, AikHAW, AikHEIN, AungTIEN, Ho ChunTE, Ho ChunWIN, AungHO, Chung Ting

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430 (Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851 (Singapore); alt. National ID No. 000016 (Burma); a.k.a. 'HO, Aik'; a.k.a. 'HO CHUN TING'; a.k.a. 'HSIO HO'; a.k.a. 'AIK HAW'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11293",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11293",
  "entity_name": "HO, Chun Ting",
  "entity_type": "individual",
  "country": "Burma",
  "aliases": [
    "HO, Hsiao",
    "HOE, Aik",
    "HAW, Aik",
    "HEIN, Aung",
    "TIEN, Ho Chun",
    "TE, Ho Chun",
    "WIN, Aung",
    "HO, Chung Ting"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11293",
    "program": "SDNTK",
    "remarks": "DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430 (Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851 (Singapore); alt. National ID No. 000016 (Burma); a.k.a. 'HO, Aik'; a.k.a. 'HO CHUN TING'; a.k.a. 'HSIO HO'; a.k.a. 'AIK HAW'.",
    "tonnage": "-0- ",
    "sdn_name": "HO, Chun Ting",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.