2 SapherCheck records found for Person Thomas ho ming tong
1. TONG, Thomas Ho Ming
Link Caption
2. THOMAS HO MING TONG
| Profile Type | PERSON |
|---|---|
| Name |
THOMAS HO MING TONG
TONG, THOMAS HO MING |
| First Name |
THOMAS
|
| Middle Name |
HO MING
|
| Last Name |
TONG
|
| Country |
CHINA
HONG KONG SAR CHINA |
| Nationality |
CHINA
|
| Birth Date |
1971-11-19
|
| Birth-Place |
HONG KONG, CHINA
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
HONG KONG
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49848
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49848 Country: United States Entity: ofac-49848 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-07-30 |
| Link Last Change | 2024-07-30 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-49848 Object Object Caption: Isfahan Optics Object Datasets Object Datasets: UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List PermID Open Data Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: PO Box 18575-365, Téhéran, Iran P.O. Box 81465-313, Kaveh Ave, Isfahan P.O. Box 81465-117, Ispahan, Iran Isfahan Optics: P.O. Box 18575-365, Téhéran, Iran Isfahan, P.O. Box 81465-313, Kaveh Ave, Iran Kaveh Street, Isfahan 814651117 ~,~ IRAN, P.O. Box 81465-313, Kaveh Ave, Isfahan ~,~ IRAN, Corporate, Iran Isfahan, PO Box 81465-117, Iran Kaveh Street, 814651117 Isfahan Kaveh Road, Isfahan, Iran Isfahan, P.O. Box 81465-1117, Iran P.O. Box 81465-313 Kaveh Ave., Ispahan, Iran Alias: Isfahan Optics Industries (IOI) Sanoye Elektronik Sairan Isfahan Optics Industries Co. Isfahan Optics Industry Isfahan Optics Industries Ishahan Optics Industries Co. Isfahan Optic Industries Company I.O.I. IOI Esfahan Optics Industry Isfahan Optical Industry Esfahan Optic Industry Sanaye-e Optike Esfahan Legal Form: Enterprise Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45356 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2008 https://permid.org/1-5086823461 |
| Registration Number |
PD3XSA1433M6
|
|---|---|
| Profile Type | PERSON |
| Name |
THOMAS HO MING TONG
|
| First Name |
THOMAS HO MING
|
| Last Name |
TONG
|
| Country |
CHINA
|
| First Seen | 2024-09-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Created At |
2024-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HONG KONG, CHN
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLMWD Start Date: 2024-07-30 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlmwd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |