Last Updated: January 19, 2026
Aliases
Hsiao HO; Aik HOE; Aik HAW; Aung HEIN; Ho Chun TIEN; Ho Chun TE; HO, Aik; Aung WIN; Chung Ting HO; HO CHUN TING; HSIO HO; AIK HAW
DoB
1965-07-18
Address
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,...
Reg. ID
029430, National ID No.; A043850, Passport; 176089, National ID No.; 272851, National ID No.; 000016, National ID No.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20081113
Date of listing
2008-11-13
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL