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Screening Results

Sanctioned Entity Found

TIEN Ho Chun

Date of Birth: 1965-07-18

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/11293
uid: 11293
firstName: Chun Ting
lastName: HO
sdnType: Individual
programList/program: SDNTK
idList/id[5730]/uid: 5730
idList/id[5730]/idType: National ID No.
idList/id[5730]/idNumber: 029430
idList/id[5730]/idCountry: Burma
idList/id[5731]/uid: 5731
idList/id[5731]/idType: Passport
idList/id[5731]/idNumber: A043850
idList/id[5731]/idCountry: Burma
idList/id[5732]/uid: 5732
idList/id[5732]/idType: National ID No.
idList/id[5732]/idNumber: 176089
idList/id[5732]/idCountry: Burma
idList/id[5733]/uid: 5733
idList/id[5733]/idType: National ID No.
idList/id[5733]/idNumber: 272851
idList/id[5733]/idCountry: Singapore
idList/id[5734]/uid: 5734
idList/id[5734]/idType: National ID No.
idList/id[5734]/idNumber: 000016
idList/id[5734]/idCountry: Burma
akaList/aka[11734]/uid: 11734
akaList/aka[11734]/type: a.k.a.
akaList/aka[11734]/category: strong
akaList/aka[11734]/lastName: HO
akaList/aka[11734]/firstName: Hsiao
akaList/aka[11735]/uid: 11735
akaList/aka[11735]/type: a.k.a.
akaList/aka[11735]/category: strong
akaList/aka[11735]/lastName: HOE
akaList/aka[11735]/firstName: Aik
akaList/aka[11736]/uid: 11736
akaList/aka[11736]/type: a.k.a.
akaList/aka[11736]/category: strong
akaList/aka[11736]/lastName: HAW
akaList/aka[11736]/firstName: Aik
akaList/aka[11737]/uid: 11737
akaList/aka[11737]/type: a.k.a.
akaList/aka[11737]/category: strong
akaList/aka[11737]/lastName: HEIN
akaList/aka[11737]/firstName: Aung
akaList/aka[11738]/uid: 11738
akaList/aka[11738]/type: a.k.a.
akaList/aka[11738]/category: strong
akaList/aka[11738]/lastName: TIEN
akaList/aka[11738]/firstName: Ho Chun
akaList/aka[11739]/uid: 11739
akaList/aka[11739]/type: a.k.a.
akaList/aka[11739]/category: strong
akaList/aka[11739]/lastName: TE
akaList/aka[11739]/firstName: Ho Chun
akaList/aka[11740]/uid: 11740
akaList/aka[11740]/type: a.k.a.
akaList/aka[11740]/category: weak
akaList/aka[11740]/lastName: HO, Aik
akaList/aka[11741]/uid: 11741
akaList/aka[11741]/type: a.k.a.
akaList/aka[11741]/category: strong
akaList/aka[11741]/lastName: WIN
akaList/aka[11741]/firstName: Aung
akaList/aka[11742]/uid: 11742
akaList/aka[11742]/type: a.k.a.
akaList/aka[11742]/category: strong
akaList/aka[11742]/lastName: HO
akaList/aka[11742]/firstName: Chung Ting
akaList/aka[11743]/uid: 11743
akaList/aka[11743]/type: a.k.a.
akaList/aka[11743]/category: weak
akaList/aka[11743]/lastName: HO CHUN TING
akaList/aka[11744]/uid: 11744
akaList/aka[11744]/type: a.k.a.
akaList/aka[11744]/category: weak
akaList/aka[11744]/lastName: HSIO HO
akaList/aka[11745]/uid: 11745
akaList/aka[11745]/type: a.k.a.
akaList/aka[11745]/category: weak
akaList/aka[11745]/lastName: AIK HAW
addressList/address[16499]/uid: 16499
addressList/address[16499]/address1: c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD.
addressList/address[16499]/city: Yangon
addressList/address[16499]/country: Burma
addressList/address[16500]/uid: 16500
addressList/address[16500]/address1: c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED
addressList/address[16500]/city: Mandalay
addressList/address[16500]/country: Burma
addressList/address[16501]/uid: 16501
addressList/address[16501]/address1: c/o HONG PANG GENERAL TRADING COMPANY, LIMITED
addressList/address[16501]/city: Kyaington
addressList/address[16501]/country: Burma
addressList/address[16502]/uid: 16502
addressList/address[16502]/address1: c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED
addressList/address[16502]/country: Burma
addressList/address[16503]/uid: 16503
addressList/address[16503]/address1: c/o HONG PANG MINING COMPANY LIMITED
addressList/address[16503]/city: Yangon
addressList/address[16503]/country: Burma
addressList/address[16504]/uid: 16504
addressList/address[16504]/address1: c/o HONG PANG TEXTILE COMPANY LIMITED
addressList/address[16504]/city: Yangon
addressList/address[16504]/country: Burma
addressList/address[16505]/uid: 16505
addressList/address[16505]/address1: c/o TET KHAM (S) PTE. LTD.
addressList/address[16505]/country: Singapore
addressList/address[16506]/uid: 16506
addressList/address[16506]/address1: c/o TET KHAM CONSTRUCTION COMPANY LIMITED
addressList/address[16506]/city: Mandalay
addressList/address[16506]/country: Burma
addressList/address[16507]/uid: 16507
addressList/address[16507]/address1: c/o TET KHAM GEMS CO., LTD.
addressList/address[16507]/city: Yangon
addressList/address[16507]/country: Burma
addressList/address[16508]/uid: 16508
addressList/address[16508]/address1: No. 7 Oo Yim Road Kamayut TSP
addressList/address[16508]/city: Rangoon
addressList/address[16508]/country: Burma
addressList/address[16509]/uid: 16509
addressList/address[16509]/address1: 7, Corner of Inya Road and Oo Yin street
addressList/address[16509]/address2: Kamayut Township
addressList/address[16509]/city: Rangoon
addressList/address[16509]/country: Burma
addressList/address[16510]/uid: 16510
addressList/address[16510]/address1: The Anchorage
addressList/address[16510]/address2: Alexandra Road
addressList/address[16510]/address3: Apt. 370G, Cowry Building (Lobby 2
addressList/address[16510]/country: Singapore
addressList/address[16511]/uid: 16511
addressList/address[16511]/address1: 89 15th Street
addressList/address[16511]/address2: Lanmadaw Township
addressList/address[16511]/city: Rangoon
addressList/address[16511]/country: Burma
addressList/address[16512]/uid: 16512
addressList/address[16512]/address1: 11 Ngu Shwe Wah Road
addressList/address[16512]/address2: Between 64th and 65th Streets
addressList/address[16512]/address3: Chan Mya Thar Zan Township
addressList/address[16512]/city: Mandalay
addressList/address[16512]/country: Burma
dateOfBirthList/dateOfBirthItem[6628]/uid: 6628
dateOfBirthList/dateOfBirthItem[6628]/dateOfBirth: 18 Jul 1965
dateOfBirthList/dateOfBirthItem[6628]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV