Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Thomas Ho Ming TONG
OFAC UID 49848 · SDN · Individual
Thomas Ho Ming TONG
List
SDN
Type
Individual
Programs
IFSR
NPWMD
Designated
Jul 30, 2024
Addresses
Hong Kong China
Identifiers
Passport: HA0872080 (Hong Kong)
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
Remarks
(Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.