Statements: Donny Lee

Canonical ID: trade-csl-c1f4132a1cc0c926e1dbbe996244a217a531fe2300595d8648b73a2d · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	34 Sultan Ismael, 50350 Kuala Lumpur	us_trade_csl	`trade-csl-c1f4132a1cc0c926e1dbbe996244a217a531fe2300595d8648b73a2d`	2024-02-28
`LegalEntity:country`	my	us_trade_csl	`trade-csl-c1f4132a1cc0c926e1dbbe996244a217a531fe2300595d8648b73a2d`	2023-05-27
`LegalEntity:id`	dc3ac9d69cd46dc7b5e1cd6f4d28da66a30d28e1	us_trade_csl	`trade-csl-c1f4132a1cc0c926e1dbbe996244a217a531fe2300595d8648b73a2d`	2025-09-01
`LegalEntity:name`	Donny Lee	us_trade_csl	`trade-csl-c1f4132a1cc0c926e1dbbe996244a217a531fe2300595d8648b73a2d`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-c1f4132a1cc0c926e1dbbe996244a217a531fe2300595d8648b73a2d`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c1f4132a1cc0c926e1dbbe996244a217a531fe2300595d8648b73a2d`	2025-09-01