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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dongjin Lee · LEE DONGJIN · LEE, Dongjin | [sources] | |||
| Other name | Lee Dongjin | [sources] | |||
| Weak alias | DJ Lee | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Busan, South Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | South Korea | [sources] | |||
| Country | South Korea | [sources] | |||
| First name | Dongjin · Lee | [sources] | |||
| Last name | Dongjin · Lee | [sources] | |||
| Passport number | M10069085 · M72673454 | [sources] | |||
| Unique Entity ID | LULFPYMFSR33 · RA5TZ6C2DGQ9 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LEE DONGJIN, LEE DONGJIN)
(also DONGJIN LEE)
(also DONGJIN LEE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
ofac-45749 · usgsa-s4mrrkt1r · usgsa-s4mrty8cb · usgsa-s4mrty3g2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AK MICROTECH Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |