Chun Ting HO

Chun Ting HO is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 12 different aliases by which Chun Ting HO is known as:

Our sanctions database shows 9 different Addresses for Chun Ting HO:

Address 1 : 11 Ngu Shwe Wah Road Between 64th And 65th Streets, Mandalay, Mandalay Region, Myanmar

Address 2 : Corner Of Inya Road And Oo Yin Street, Rangoon, Yangon Region, Myanmar

Address 3 : 89 15th Street, Rangoon, Yangon Region, Myanmar

Address 4 : No. 7 Oo Yim Road, Rangoon, Yangon Region, Myanmar

Address 5 : The Anchorage Alexandra Road Apt. 370g, Cowry Building Lobby 2, Singapore, Singapore

Address 6 : Yangon, Yangon Region, Myanmar

Address 7 : Mandalay, Mandalay Region, Myanmar

Address 8 : Kyaington, Myanmar

Address 9 : Yangon, Myanmar

ID Details

ID NUMBER : 000016

ID TYPE : National ID No.

ID NUMBER : 029430

ID TYPE : National ID No.

ID NUMBER : 176089

ID TYPE : National ID No.

ID NUMBER : A043850

ID TYPE : Passport

ID NUMBER : 272851

ID TYPE : National ID No.

ID NUMBER : S4MR3QZNQ

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Chun Ting HO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 18, 2008	active