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Thomas Ho Ming Tong

Export controlled · Sanctioned entity
TypePerson[sources]
NameTONG, Thomas Ho Ming · Thomas Ho Ming Tong[sources]
Birth date[sources]
Place of birthHong Kong, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina · Hong Kong SAR[sources]
First nameTHOMAS HO MING · Thomas[sources]
Last nameTong[sources]
Middle nameHo Ming[sources]
Passport numberHA0872080[sources]
Unique Entity IDPD3XSA1433M6[sources]
AddressHONG KONG, CHN · Hong Kong · Hong Kong China[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: ofac-49848 · usgsa-s4mrtlmwd · tw-shtc-5aac71241df0647dd8a24b084114b83acdb41d19

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting