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Donny Lee

Sanctioned entity
Donny Lee is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameDonny Lee[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
Statusnot available[sources]
Address34 Sultan Ismael, 50350 Kuala Lumpur[sources]
Last changedLast checkedFirst seen

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Data sources

US Trade Consolidated Screening List (CSL)18,940

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

United States · Department of the Commerce - International Trade Administration

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