Last Updated: June 29, 2026
Last Updated: June 29, 2026
Thomas Ho Ming TONG
Nationality
China
Date of birth
1971-11-19
Place of birth
Hong Kong, China
Sex
Male
Address
Hong Kong, China
Reg. ID
HA0872080, Passport
Function
Business
Official reason
Sender
US
Additional info
Subject to Secondary Sanctions
Other Information
Date of listing
2024-07-30
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
Official Information
Additional Details
SDN
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