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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 | [sources] | |||
| First name | THOMAS HO MING · Thomas | [sources] | |||
| Last name | Tong | [sources] | |||
| Middle name | Ho Ming | [sources] | |||
| Passport number | HA0872080 | [sources] | |||
| Unique Entity ID | PD3XSA1433M6 | [sources] | |||
| Address | HONG KONG, CHN · Hong Kong · Hong Kong China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-49848 · usgsa-s4mrtlmwd · tw-shtc-5aac71241df0647dd8a24b084114b83acdb41d19 · ofac-pr-bd149fafdbd40a7af15837b2e41ddf027d16953fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bright Shore Inc Limited Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Missile and UAV Procurement Facilitators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISFAHAN OPTICS INDUSTRY Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |