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Listed on sanctions / export-control lists
TONG, Thomas Ho Ming
US OFAC
Individual · 1 listing(s)
TONG, Thomas Ho Ming appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-07-30 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2024-07-30 |
| Date of birth | 19 Nov 1971 |
| Place of birth | Hong Kong, China |
| Nationality | China |
| ID / passport | HA0872080 (Hong Kong) |
| Linked to (per the official record) | ELECTRO OPTIC SAIRAN INDUSTRIES CO |
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