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Dongjin Lee

Sanctioned entity
TypePerson[sources]
NameDongjin Lee · LEE DONGJIN · LEE, Dongjin[sources]
AliasLee Dongjin[sources]
Weak aliasDJ Lee[sources]
Birth date[sources]
Place of birthBusan, South Korea[sources]
Gendermale[sources]
NationalitySouth Korea[sources]
CountrySouth Korea[sources]
First nameDongjin · Lee[sources]
Last nameDongjin · Lee[sources]
Passport numberM10069085 · M72673454[sources]
Unique Entity IDLULFPYMFSR33 · RA5TZ6C2DGQ9[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LEE DONGJIN, LEE DONGJIN)

— US SAM Procurement Exclusions,

(also DONGJIN LEE)

— US SAM Procurement Exclusions,

(also DONGJIN LEE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty3g2 · usgsa-s4mrrkt1r · ofac-pr-3f2e8b27f0609d9de46de66fca28c6c0ff24060a · usgsa-s4mrty8cb · ofac-45749

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting