SEI YONG LEE
SEI YONG LEE is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which SEI YONG LEE is known as:
- EDMUND LEE
Our sanctions database shows 1 Address for SEI YONG LEE:
Louisville, Kentucky, United States Of America, 40220
ID Details
ID NUMBER : S4MR3QX2X
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SEI YONG LEE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Feb 3, 1997 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.