LEE, Dongjin SDN — Treasury

Specially Designated Nationals List · Individual · KR · view upstream ↗

Why on the list

(Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 45749
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: KR
Aliases tracked: 2

Aliases / AKAs

DONGJIN, Lee
LEE, DJ

Run full KYC screen

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