Last Updated: January 19, 2026
BTW INTERNATIONAL LIMITED
Nationality
Hong Kong; Hong Kong
Address
Flat 1512, 15/F, Lucky Centre, Hong Kong, China
Reg. ID
73761413, Business Registration Number; 3124719, Company Number
Official reason
Tong uses his Hong Kong and PRC-based companies Tas Technology Company Limited (Tas Technology), Cloud Element Company Limited (Cloud Element), and Btw International Limited (Btw International) to procure and arrange payment for components from SAPA. Hong Kong-based Bright Shore Inc Limited (Bright Shore) is a company for which Tong serves as a dir...
Other Information
https://home.treasury.gov/news/press-releases/jy2510
Date of listing
2024-07-30
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL