Nex Systems
Person

Thomas Ho Ming Tong

Sanctioned entity

Born 19 Nov 1971 (54 years old),China. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Jul 2024

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 49848treasury.govofac.treasury.gov

  • Listed
    19 Sep 2024
    Effective
    30 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

Other links1

Identifiers2

IdentifierNumberIssued by
PassportHA0872080
PassportHA0872080Hong Kong

Other names1

Also known as1

TONG, Thomas Ho Ming

Addresses2

  • Hong Kong China

  • Hong Kong

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.