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Tam Wai Tak

Debarred entity · Export controlled

Tam Wai Tak is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Tam Wai Tak				[sources]
Alias	Thomsom Tam				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Hong Kong SAR				[sources]
First name	TAM				[sources]
Last name	TAK				[sources]
Middle name	WAI				[sources]
Address	Room 609-610 6/F, Boss Commercial Center, 28 Ferry Street, Jordon, Kowloon				[sources]
Last change	2025-09-01	Last processed	2025-11-20	First seen	2023-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2010-06-28	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3pzmt · trade-csl-383a9b02e6a25330985f60897801748b87a93e7df33ecf9b81b643d1

For experts: raw data explorer

Factsheet Data sources

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