Dongjin LEE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH) |
| Date of publication | 12.12.2023 |
Names (3)
| Last name/Name | LEE |
|---|---|
| First name/Name | Dongjin |
| Full name/Name | Dongjin LEE |
| Type | Name |
| Last name/Name | DONGJIN |
|---|---|
| First name/Name | Lee |
| Full name/Name | Lee DONGJIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LEE, DJ |
|---|---|
| Full name/Name | LEE, DJ |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Korea, Republic of |
|---|
Addresses (1)
| Country | Korea, Republic of |
|---|---|
| Full address | Korea, South |
Birth data (2)
| Birthdate |
|---|
| Place | Busan, South Korea |
|---|
Identification documents (3)
| Type | Passport: M72673454 |
|---|---|
| Country | Korea, Republic of |
| Type | Passport: M10069085 |
|---|---|
| Country | Korea, Republic of |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.