YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions prohibited for persons owned or controlled by U.S. financial institutions
- North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- YANBIAN SILVERSTAR
- YANBIAN SILVER STAR
- SILVER STAR INTERNET TECHNOLOGY CORPORATION
- CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY
- UNSONG INTERNET TECHNOLOGY CORPORATION
- YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.
- SILVER STAR CHINA
Addresses
- 20998B-26 Changbaishan East Road Yanji Jilin China
- No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone China
- Chang Bai Shan Dong Lu, 20998B-26Hao Yanji Jilin 133000 China
Identifiers
- Unified Social Credit Code (USCC): 91222401MA0Y31E659 (China)
- Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214