Lists of sanctions
3.17.65.43
29.04.2025 23:49:16

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: 29.04.2025. 23:16
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