Thomas Ho Ming TONG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.) |
| Date of publication | 30.07.2024 |
Names (1)
| Last name/Name | TONG |
|---|---|
| First name/Name | Thomas Ho Ming |
| Full name/Name | Thomas Ho Ming TONG |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Birth data (2)
| Birthdate |
|---|
| Place | Hong Kong, China |
|---|---|
| Country | China |
Identification documents (2)
| Type | Passport: HA0872080 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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