YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
DPRK3 DPRK4 |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. |
|---|---|
| Full name/Name | YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. |
| Type | Name |
| Last name/Name | YANBIAN SILVERSTAR |
|---|---|
| Full name/Name | YANBIAN SILVERSTAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YANBIAN SILVER STAR |
|---|---|
| Full name/Name | YANBIAN SILVER STAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SILVER STAR INTERNET TECHNOLOGY CORPORATION |
|---|---|
| Full name/Name | SILVER STAR INTERNET TECHNOLOGY CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY |
|---|---|
| Full name/Name | CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UNSONG INTERNET TECHNOLOGY CORPORATION |
|---|---|
| Full name/Name | UNSONG INTERNET TECHNOLOGY CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD. |
|---|---|
| Full name/Name | YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SILVER STAR CHINA |
|---|---|
| Full name/Name | SILVER STAR CHINA |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 20998B-26 Changbaishan East Road |
|---|---|
| City | Yanji |
| Country | China |
| Region | Jilin |
| Full address | 20998B-26 Changbaishan East Road, Yanji, Jilin, China |
| Street | No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone |
|---|---|
| Country | China |
| Full address | No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone, China |
| Street | Chang Bai Shan Dong Lu, 20998B-26Hao |
|---|---|
| City | Yanji |
| Country | China |
| Postal code | 1 |
| Region | Jilin |
| Full address | Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, 133000, Jilin, China |
Identification documents (3)
| Type | Unified Social Credit Code (USCC): 91222401MA0Y31E659 |
|---|---|
| Country | China |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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