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Yanbian Silverstar Network Technology Co., Ltd.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCHINA SILVER STAR INTERNET TECHNOLOGY COMPANY · SILVER STAR INTERNET TECHNOLOGY CORPORATION · UNSONG INTERNET TECHNOLOGY CORPORATION · YANBIAN SILVER STAR · YANBIAN SILVERSTAR · 5 more...[sources]
AliasChina Silver Star · China Silver Star Internet Technology Company · Silver Star China · Silver Star Internet Technology Corporation · Unsong Internet Technology Corporation · 5 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
DescriptionEstablished 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 numbernot available[sources]
Unique Entity IDD9CCAFMKGWP5 · E3AVAWSNC8H7 · EWU9DM1BJSH8 · MH4JW39ZJMB5 · P76AMPCUUBE3 · 1 more...[sources]
Address20998B-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 · 2 more...[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst seen

Descriptions

(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)

US SAM Procurement Exclusions,

(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)

US SAM Procurement Exclusions,

(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)

US SAM Procurement Exclusions,

(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)

US SAM Procurement Exclusions,

(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)

US SAM Procurement Exclusions,

(also YANBIAN SILVERSTAR, YANBIAN SILVER STAR, SILVER STAR INTERNET TECHNOLOGY CORPORATION, CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY, UNSONG INTERNET TECHNOLOGY CORPORATION)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)23,254

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: kprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90 · ofac-24977 · tw-shtc-aa99ba1f8dfa933dd1b69d5222d84e5d842aba3c · ofac-pr-08c04c8d9f9efd809144e5189140a4fc930637c1 · usgsa-s4mr6r5n4 · usgsa-s4mr6r5s3 · usgsa-s4mr6r5s5 · usgsa-s4mr6r5s2 · usgsa-s4mr6r5s4 · tw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3 · ofac-pr-1073459644201265d332ddf621c023e15194675c · usgsa-s4mr6r5rd

For experts: raw data explorer