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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY · SILVER STAR INTERNET TECHNOLOGY CORPORATION · UNSONG INTERNET TECHNOLOGY CORPORATION · YANBIAN SILVER STAR · YANBIAN SILVERSTAR · | [sources] | |||
| Alias | China Silver Star · China Silver Star Internet Technology Company · Silver Star China · Silver Star Internet Technology Corporation · Unsong Internet Technology Corporation · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Description | Established by the Munitions Industry Department (KPe.028) and controlled by Jong Song Hwa. According to a UN Member State, Yanji Silver Star was the local sponsor for the entry of hundreds of DPRK information technology workers into China in 2019. | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | D9CCAFMKGWP5 · E3AVAWSNC8H7 · EWU9DM1BJSH8 · MH4JW39ZJMB5 · P76AMPCUUBE3 · | [sources] | |||
| Address | 20998B-26 CHANGBAISHAN EAST ROAD, JILIN, CHN · 20998B-26 Changbaishan East Road Yanji Jilin China · 20998B-26 Changbaishan East Road, Yanji · Chang Bai Shan Dong Lu, 20998B-26Hao Yanji Jilin 133000 China · Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Yanji · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)
(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)
(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)
(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)
(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)
(also YANBIAN SILVERSTAR, YANBIAN SILVER STAR, SILVER STAR INTERNET TECHNOLOGY CORPORATION, CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY, UNSONG INTERNET TECHNOLOGY CORPORATION)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-08c04c8d9f9efd809144e5189140a4fc930637c1 · usgsa-s4mr6r5s2 · usgsa-s4mr6r5s3 · tw-shtc-aa99ba1f8dfa933dd1b69d5222d84e5d842aba3c · usgsa-s4mr6r5s4 · usgsa-s4mr6r5rd · usgsa-s4mr6r5n4 · tw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3 · kprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90 · ofac-24977 · usgsa-s4mr6r5s5 · ofac-pr-1073459644201265d332ddf621c023e15194675cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Yanji | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Entities Involved in Exporting Workers from North Korea | ||
| Treasury Targets North Korea-Controlled Information Technology Companies in China and Russia | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Song Hwa Jong Crime · Export controlled · Sanctioned entity · Wanted | Chief Executive Officer | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Machine Industry Department Export controlled · Sanctioned entity · Counter-sanctioned entity | Yanbian Silverstar was established by the Munitions Industry Department | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone | China |
| 20998B-26 Changbaishan East Road, Yanji | China |