Sanction Search - Details


Type: Individual List: SDN
Last Name: HO Program: SDNTK 11293
First Name: Chun Ting Nationality:
Title: Date of Birth: DOB: 18 Jul 1965
Citizenship: Place of Birth:
Remarks:
Aliases: AKA: HO Hsiao AKA: HOE Aik AKA: HAW Aik AKA: HEIN Aung AKA: TIEN Ho Chun AKA: TE Ho Chun AKA: HO Aik AKA: WIN Aung AKA: HO Chung Ting AKA: HO CHUN TING AKA: HSIO HO AKA: AIK HAW
Known addresses: Address: c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD. Yangon Burma Address: c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED Mandalay Burma Address: c/o HONG PANG GENERAL TRADING COMPANY, LIMITED Kyaington Burma Address: c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED Burma Address: c/o HONG PANG MINING COMPANY LIMITED Yangon Burma Address: c/o HONG PANG TEXTILE COMPANY LIMITED Yangon Burma Address: c/o TET KHAM (S) PTE. LTD. Singapore Address: c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay Burma Address: c/o TET KHAM GEMS CO., LTD. Yangon Burma Address: No. 7 Oo Yim Road Kamayut TSP Rangoon Burma Address: 7, Corner of Inya Road and Oo Yin street Kamayut Township Rangoon Burma Address: The Anchorage Alexandra Road Apt. 370G, Cowry Building (Lobby 2 Singapore Address: 89 15th Street Lanmadaw Township Rangoon Burma Address: 11 Ngu Shwe Wah Road Between 64th and 65th Streets Chan Mya Thar Zan Township Mandalay Burma