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Dongjin Lee

Sanctioned entity

Dongjin Lee is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DONGJIN LEE · Dongjin Lee · LEE, Dongjin				[sources]
Other name	Lee Dongjin				[sources]
Weak alias	DJ Lee				[sources]
Birth date	1962-07-10				[sources]
Place of birth	Busan, South Korea				[sources]
Gender	male				[sources]
Nationality	South Korea				[sources]
Country	South Korea				[sources]
First name	DONGJIN · Dongjin · Lee				[sources]
Last name	Dongjin · LEE · Lee				[sources]
Passport number	`M10069085` · `M72673454`				[sources]
Registration number	`RA5TZ6C2DGQ9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-12-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`M10069085`	South Korea	Passport	-	-
`M72673454`	South Korea	Passport	-	-

Linked to
Object	Role	Start date	End date
Limited Liability Company AK Microtech	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US SAM Procurement Exclusions115,257

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

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 · ITA

Source data IDs: usgsa-s4mrrkt1r · ofac-45749 · ua-nazk-person-28179

For experts: raw data explorer

Factsheet Data sources

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