Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DONGJIN LEE · Dongjin Lee · LEE, Dongjin | [sources] | |||
| Other name | LEE DONGJIN · Lee Dongjin | [sources] | |||
| Weak alias | DJ Lee | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | RA5TZ6C2DGQ9 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
M72673454 | South Korea | Passport | - | - | |
M10069085 | South Korea | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LLC “AK MICROTECH” Sanctioned entity | Providing support to | - | - | |