Lists of sanctions
3.142.82.186
13.03.2025 14:43:06

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)

Place Busan, South Korea
Birthdate

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: 13.03.2025. 14:15
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