Connected entities with Thomas Ho Ming Tong – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Bright Shore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hong Kong-based Bright Shore Inc Limited is a company for which Thomas Ho Ming Tong serves as a director | China |
| | Btw International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Thomas Ho Ming Tong uses his Hong Kong and PRC-based company Btw International to procure and arrange payment for components from SAPA | china |
| | Cloud Element | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Thomas Ho Ming Tong uses his Hong Kong and PRC-based company Cloud Element to procure and arrange payment for components from SAPA | China |
| | Tas Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Thomas Ho Ming Tong uses his Hong Kong and PRC-based company Tas Technology to procure and arrange payment for components from SAPA | China |
 | Mohammad Abdollahi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Mohammad Abdollahi is a business manager and procurement official for SAPA who works closely with Hong Kong-based Thomas Ho Ming Tong (Tong) to procure optical components on behalf of SAPA | Iran |
 | Electro Optic Sairan Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Electro Optic Sairan Industries Co. (SAPA), an Iranian company that is a subsidiary of Iran Electronics Industries (IEI), procured military equipment and developed technologies for MODAFL and the Iranian Regular Forces | Iran |