1 SapherCheck records found for Person Dongjin
1. Dongjin Lee
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
RA5TZ6C2DGQ9
|
|---|---|
| Alias |
LEE DONGJIN
|
| Weak Alias |
DJ LEE
|
| Profile Type | PERSON |
| Name |
DONGJIN LEE
DONGJIN LEE LEE, DONGJIN |
| First Name |
DONGJIN
LEE DONGJIN |
| Last Name |
LEE
LEE DONGJIN |
| Country |
SOUTH KOREA
|
| Nationality |
SOUTH KOREA
|
| Birth Date |
1962-07-10
|
| Birth-Place |
BUSAN, SOUTH KOREA
|
| First Seen | 2023-12-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-12-12
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45749
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-12 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45749 Country: United States Entity: NK-5t6cUBCGF9mg9LCFnfMXpD Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRRKT1R Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-5t6cUBCGF9mg9LCFnfMXpD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-12-12 |
| Link Last Change | 2023-12-12 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-5t6cUBCGF9mg9LCFnfMXpD Object Object Caption: Limited Liability Company AK Microtech Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System Object Dates Object First Seen: 2023-05-04 Object Last Change: 2024-08-19 Object Last Seen: 2024-10-25 Object Properties Address: Російська Федерація, 117587, м. Москва, шосе Варшавське, буд. 118 (корп. 1, пов. 19, кімн. 3) SH. VARSHAVSKOE D. 118, K. 1, FLOOR 19 KOM 3, MOSCOW, RUS, 117587 Varshavskoe sh. 118, building 1, floor 19, Room 3, 11787 Moscou, Fédération de Russie Varshavskoye Shosse, Dom 118/1, Etazh 19, Komnata 3, MOSCOW, MOSCOW, 117587, Russia Varshavskoye Shosse, Dom 118, Korpus 1, Etazh 19 Kom 3, MOSCOW, MOSCOW, 117587, Russia Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, 117587 Moscow Moscou, Fédération de Russie Alias: AK Mikrotekh) Товариство з обмеженою відповідальністю "АК Мікротех" （別称、有限会社AKM、AKミクロテフ） ООО “АК МИКРОТЕХ” Limited Liability Company "AK Microtech" LLC AKM AK Mikrotekh Общество с ограниченной ответственностью "АК Микротех" Legal Form: Limited Liability Company société à responsabilité limitée Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6977 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44215 https://permid.org/1-5086510073 |