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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TONG, Thomas Ho Ming · Thomas Ho Ming Tong | [sources] | |||
| Birth date | [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] | |||
| Middle name | Ho Ming | [sources] | |||
| Passport number | HA0872080 | [sources] | |||
| Address | Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bright Shore Inc Limited | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Isfahan Optics | Providing support to | - | - | |