TONG, Thomas Ho Ming

Individual · China · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Hong Kong, CN
Hong Kong, CN
Born: 1971-11-19
Nationality: CN
Identifiers: Passport, HA0872080, HK; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists