Statements: LEE DONGJIN

Canonical ID: NK-5t6cUBCGF9mg9LCFnfMXpD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Lee Dongjin	eng	us_ofac_sdn	`ofac-45749`	2023-12-12
`Person:birthDate`	1962-07-10	eng	us_ofac_sdn	`ofac-45749`	2023-12-12
`Person:birthPlace`	Busan, South Korea	eng	us_ofac_sdn	`ofac-45749`	2023-12-12
`Person:country`	kr	eng	us_sam_exclusions	`usgsa-s4mrty3g2`	2024-11-02
`Person:country`	kr	eng	us_sam_exclusions	`usgsa-s4mrrkt1r`	2024-06-14
`Person:country`	kr	eng	us_ofac_sdn	`ofac-45749`	2023-12-12
`Person:country`	kr	eng	us_sam_exclusions	`usgsa-s4mrty8cb`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3g2`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8cb`	2024-11-02
`Person:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrkt1r`	2024-06-14
`Person:firstName`	Lee	eng	us_ofac_sdn	`ofac-45749`	2023-12-12
`Person:firstName`	Dongjin	eng	us_ofac_sdn	`ofac-45749`	2023-12-12
`Person:firstName`	LEE	eng	us_sam_exclusions	`usgsa-s4mrty8cb`	2024-11-02
`Person:firstName`	LEE	eng	us_sam_exclusions	`usgsa-s4mrty3g2`	2024-11-02
`Person:firstName`	DONGJIN	eng	us_sam_exclusions	`usgsa-s4mrrkt1r`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45749`	2023-12-12
`Person:id`	646f9360b0e5ca77b5d3b95fde8e954a59717b76	eng	us_ofac_sdn	`ofac-45749`	2025-06-02
`Person:id`	b4db29a413aac4bc931b25a0fe44d283144682b9		us_trade_csl	`ofac-45749`	2024-05-07
`Person:id`	9c1f0e2df2ff296a179091304b446b292808b213	eng	us_sam_exclusions	`usgsa-s4mrrkt1r`	2025-07-23
`Person:id`	6a7c35a43369e5f3d3a0b55583e7b37c1e15a7ec	eng	us_sam_exclusions	`usgsa-s4mrty8cb`	2025-07-23
`Person:id`	daed7a2a711b6fca974d0458778a8389032b4a98	eng	us_sam_exclusions	`usgsa-s4mrty3g2`	2025-07-23
`Person:lastName`	Lee	eng	us_ofac_sdn	`ofac-45749`	2023-12-12
`Person:lastName`	DONGJIN	eng	us_sam_exclusions	`usgsa-s4mrty8cb`	2024-11-02
`Person:lastName`	DONGJIN	eng	us_sam_exclusions	`usgsa-s4mrty3g2`	2024-11-02
`Person:lastName`	LEE	eng	us_sam_exclusions	`usgsa-s4mrrkt1r`	2024-06-14
`Person:lastName`	Dongjin	eng	us_ofac_sdn	`ofac-45749`	2023-12-12
`Person:name`	Dongjin Lee	eng	us_ofac_sdn	`ofac-45749`	2023-12-12
`Person:name`	DONGJIN LEE	eng	us_sam_exclusions	`usgsa-s4mrrkt1r`	2024-06-14
`Person:name`	LEE DONGJIN	eng	us_sam_exclusions	`usgsa-s4mrty3g2`	2024-11-02
`Person:name`	LEE, Dongjin		us_trade_csl	`ofac-45749`	2024-05-07
`Person:name`	LEE DONGJIN	eng	us_sam_exclusions	`usgsa-s4mrty8cb`	2024-11-02
`Person:nationality`	kr	eng	us_ofac_sdn	`ofac-45749`	2023-12-12
`Person:notes`	(also DONGJIN LEE)	eng	us_sam_exclusions	`usgsa-s4mrty3g2`	2025-07-23
`Person:notes`	(also LEE DONGJIN, LEE DONGJIN)	eng	us_sam_exclusions	`usgsa-s4mrrkt1r`	2025-07-23
`Person:notes`	(also DONGJIN LEE)	eng	us_sam_exclusions	`usgsa-s4mrty8cb`	2025-07-23
`Person:passportNumber`	M10069085	eng	us_ofac_sdn	`ofac-45749`	2023-12-12
`Person:passportNumber`	M72673454	eng	us_ofac_sdn	`ofac-45749`	2023-12-12
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45749`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45749	eng	us_ofac_sdn	`ofac-45749`	2023-12-12
`Person:topics`	sanction		us_trade_csl	`ofac-45749`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty8cb`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkt1r`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45749`	2023-12-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty3g2`	2024-11-02
`Person:uniqueEntityId`	RA5TZ6C2DGQ9	eng	us_sam_exclusions	`usgsa-s4mrrkt1r`	2024-12-03
`Person:uniqueEntityId`	LULFPYMFSR33	eng	us_sam_exclusions	`usgsa-s4mrty3g2`	2024-12-03
`Person:uniqueEntityId`	LULFPYMFSR33	eng	us_sam_exclusions	`usgsa-s4mrty8cb`	2024-12-03
`Person:weakAlias`	DJ Lee	eng	us_ofac_sdn	`ofac-45749`	2023-12-12

Previous
1 - 48 of 48
Next