OFAC UID 24977 · SDN · Entity

YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.

List
SDN
Type
Entity
Programs
DPRK3DPRK4
Designated
Sep 13, 2018

Also known as

  • YANBIAN SILVERSTAR · a.k.a.
  • YANBIAN SILVER STAR · a.k.a.
  • SILVER STAR INTERNET TECHNOLOGY CORPORATION · a.k.a.
  • CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY · a.k.a.
  • UNSONG INTERNET TECHNOLOGY CORPORATION · a.k.a.
  • YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD. · a.k.a.
  • SILVER STAR CHINA · a.k.a.

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