KnowSanctions
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HC

HO Chun Ting

Sanctioned
AIK HAW
Type
person
Subtype
Country
Myanmar, Singapore
Date of birth
1965-07-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11293
Asset freeze
2008-11-13activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • WIN AungAlias
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    15db183717cf5a9845b632b8b8d57e0e2acb3af181c9c4a301782fc7e21df3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TE Ho ChunAlias
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    15db183717cf5a9845b632b8b8d57e0e2acb3af181c9c4a301782fc7e21df3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HO CHUN TINGWeak alias
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    15db183717cf5a9845b632b8b8d57e0e2acb3af181c9c4a301782fc7e21df3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HO Chung TingAlias
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    15db183717cf5a9845b632b8b8d57e0e2acb3af181c9c4a301782fc7e21df3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIEN Ho ChunAlias
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    15db183717cf5a9845b632b8b8d57e0e2acb3af181c9c4a301782fc7e21df3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HO HsiaoAlias
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    15db183717cf5a9845b632b8b8d57e0e2acb3af181c9c4a301782fc7e21df3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HO AikWeak alias
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    15db183717cf5a9845b632b8b8d57e0e2acb3af181c9c4a301782fc7e21df3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HEIN AungAlias
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    15db183717cf5a9845b632b8b8d57e0e2acb3af181c9c4a301782fc7e21df3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HO Chun TingPrimary name
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    15db183717cf5a9845b632b8b8d57e0e2acb3af181c9c4a301782fc7e21df3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AIK HAWWeak alias
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    15db183717cf5a9845b632b8b8d57e0e2acb3af181c9c4a301782fc7e21df3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HSIO HOWeak alias
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    15db183717cf5a9845b632b8b8d57e0e2acb3af181c9c4a301782fc7e21df3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAW AikAlias
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    15db183717cf5a9845b632b8b8d57e0e2acb3af181c9c4a301782fc7e21df3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HOE AikAlias
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    15db183717cf5a9845b632b8b8d57e0e2acb3af181c9c4a301782fc7e21df3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 000016NATIONAL_ID
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    48baf479c51308b35df8e9c0961bed21b33ced391436a358019f1a5bedb3d9a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 272851NATIONAL_ID
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    48baf479c51308b35df8e9c0961bed21b33ced391436a358019f1a5bedb3d9a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11293OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    48baf479c51308b35df8e9c0961bed21b33ced391436a358019f1a5bedb3d9a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A043850PASSPORT
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    48baf479c51308b35df8e9c0961bed21b33ced391436a358019f1a5bedb3d9a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 176089NATIONAL_ID
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    48baf479c51308b35df8e9c0961bed21b33ced391436a358019f1a5bedb3d9a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 029430NATIONAL_ID
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    48baf479c51308b35df8e9c0961bed21b33ced391436a358019f1a5bedb3d9a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-07-18Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BurmaResidence
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    15db183717cf5a9845b632b8b8d57e0e2acb3af181c9c4a301782fc7e21df3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SingaporeResidence
    OFAC ↗
    Record provenance
    ID
    11293
    SHA-256
    15db183717cf5a9845b632b8b8d57e0e2acb3af181c9c4a301782fc7e21df3c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)