FEOC
OFAC SDNCriticalindividual

LEE, Dongjin

🏳Korea, South45749

FEOC Flagged

LEE, Dongjin appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKorea, South (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LEE, Dongjin
Korea, South

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LEE, Dongjin#45749
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LEE, Dongjin
Korea, South

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DONGJIN, Lee

Known addresses

  • Korea, South

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 10 Jul 1962; POB Busan, South Korea; nationality Korea, South; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport M72673454 (Korea, South); alt. Passport M10069085 (Korea, South); a.k.a. 'LEE, DJ'; Linked To: LIMITED LIABILITY COMPANY AK MICROTECH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45749",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45749",
  "entity_name": "LEE, Dongjin",
  "entity_type": "individual",
  "country": "Korea, South",
  "aliases": [
    "DONGJIN, Lee"
  ],
  "addresses": [
    "Korea, South"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45749",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 10 Jul 1962; POB Busan, South Korea; nationality Korea, South; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport M72673454 (Korea, South); alt. Passport M10069085 (Korea, South); a.k.a. 'LEE, DJ'; Linked To: LIMITED LIABILITY COMPANY AK MICROTECH.",
    "tonnage": "-0- ",
    "sdn_name": "LEE, Dongjin",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.