Search OpenSanctions

TONG, Thomas Ho Ming

Sanctioned entity

TONG, Thomas Ho Ming is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TONG, Thomas Ho Ming · Thomas Ho Ming Tong				[sources]
Birth date	1971-11-19				[sources]
Place of birth	Hong Kong, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China · Hong Kong SAR China				[sources]
First name	Thomas				[sources]
Last name	Tong				[sources]
Passport number	`HA0872080`				[sources]
Address	Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-30	Last processed	2024-08-10	First seen	2024-07-30

Relationships

Address
Full address	Country
Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Bright Shore Inc Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`HA0872080`	Hong Kong SAR China	Passport	-	-

Linked to
Object	Role	Start date	End date
Isfahan Optics	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Bright Shore Inc Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`HA0872080`	Hong Kong SAR China	Passport	-	-

Linked to
Object	Role	Start date	End date
Isfahan Optics	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-