Statements: Yanbian Silverstar Network Technology Co., Ltd.

Canonical ID: NK-6NLTZnjnNAFrkjwReoNb5T · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zoneengus_ofac_sdnofac-24977
LegalEntity:address20998B-26 Changbaishan East Road Yanji Jilin Chinatw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:addressNo. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone Chinatw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:address20998B-26 CHANGBAISHAN EAST ROAD, JILIN, CHNengus_sam_exclusionsusgsa-s4mr6r5n4
LegalEntity:addressChang Bai Shan Dong Lu, 20998B-26Hao Yanji Jilin 133000 Chinatw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
Organization:address20998B-26 Changbaishan East Road, Yanjiengus_ofac_sdnofac-24977
Organization:addressChang Bai Shan Dong Lu, 20998B-26Hao, 133000 Yanjiengus_ofac_sdnofac-24977
Organization:addressEntityaddr-b44415beead085548d7a577e3d847e34e603ede9engus_ofac_sdnofac-24977
Organization:addressEntityaddr-63a3a0904b77626c55a3d4dd007abd787ae2ecd8engus_ofac_sdnofac-24977
Organization:addressEntityaddr-727afbfd0677ddbf6356bc9423ee5a7c1d13c8e1engus_ofac_sdnofac-24977
Company:alias延边银星网络科技有限公司engext_us_ofac_press_releasesNK-6NLTZnjnNAFrkjwReoNb5T
LegalEntity:aliasCHINA SILVER STAR INTERNET TECHNOLOGY COMPANYtw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:aliasSILVER STAR CHINAtw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:aliasUNSONG INTERNET TECHNOLOGY CORPORATIONtw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
Company:aliasYanji Silver Star Network Science and Technology Co. Ltd.kp_rusi_reportskprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90
Company:aliasChina Silver Starengext_us_ofac_press_releasesNK-6NLTZnjnNAFrkjwReoNb5T
Company:alias延边银星网络科技有限公司kp_rusi_reportskprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90
Organization:aliasSilver Star Internet Technology Corporationengus_ofac_sdnofac-24977
Organization:aliasYanji Silver Star Network Technology Co. Ltd.engus_ofac_sdnofac-24977
Organization:aliasYanbian Silverstarengus_ofac_sdnofac-24977
Organization:aliasUnsong Internet Technology Corporationengus_ofac_sdnofac-24977
Organization:aliasChina Silver Star Internet Technology Companyengus_ofac_sdnofac-24977
Organization:aliasSilver Star Chinaengus_ofac_sdnofac-24977
Organization:aliasYanbian Silver Starengus_ofac_sdnofac-24977
LegalEntity:aliasSILVER STAR INTERNET TECHNOLOGY CORPORATIONtw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:aliasYANBIAN SILVER STARtw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:aliasYANBIAN SILVERSTARtw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:aliasYANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.tw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:alias延边银星网络科技有限公司zhotw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
Company:countrycnengext_us_ofac_press_releasesNK-6NLTZnjnNAFrkjwReoNb5T
Organization:countrycnengus_ofac_sdnofac-24977
LegalEntity:countrycntw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
Company:countrycnengext_us_ofac_press_releasesNK-6NLTZnjnNAFrkjwReoNb5T
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr6r5n4
Company:countrycnkp_rusi_reportskprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90
LegalEntity:createdAt2018-09-13engus_sam_exclusionsusgsa-s4mr6r5s3
LegalEntity:createdAt2018-09-13engus_sam_exclusionsusgsa-s4mr6r5s2
LegalEntity:createdAt2018-09-13engus_sam_exclusionsusgsa-s4mr6r5s5
LegalEntity:createdAt2018-09-13engus_sam_exclusionsusgsa-s4mr6r5n4
LegalEntity:createdAt2018-09-13engus_sam_exclusionsusgsa-s4mr6r5s4
LegalEntity:createdAt2018-09-13engus_sam_exclusionsusgsa-s4mr6r5rd
Company: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.kp_rusi_reportskprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90
Organization:id1c13ce80d31dd9511d28bbe865ba9e9169e7947cengus_ofac_sdnofac-24977
Company:idd2c2a914682236bed20c58f5c1f96094b44736a7kp_rusi_reportskprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90
Organization:id822b7bd90dea3d51a2b4927ca0bb2d985414a102us_trade_cslofac-24977
Company:idb334e6e4f504c94f23be12ff25574c16413b5540ext_us_ofac_press_releasesNK-6NLTZnjnNAFrkjwReoNb5T
LegalEntity:id659d1210b7355a47920d307fa4d34a8c1ea50dfeengus_sam_exclusionsusgsa-s4mr6r5s4
LegalEntity:ida13d51a1c299a77f260acfe5268792ca345358b7engus_sam_exclusionsusgsa-s4mr6r5s3
LegalEntity:id78187e005d0fbb41aca3c5a02e55e7107ceaf620engus_sam_exclusionsusgsa-s4mr6r5s5
LegalEntity:id98dd0560da83ec0205c3bdf9fef28fa6b066437fengus_sam_exclusionsusgsa-s4mr6r5s2
LegalEntity:id3eea140e59a26c3c55d4126226510ea7ef465e9fengus_sam_exclusionsusgsa-s4mr6r5rd
LegalEntity:id1c59d3384b732ef3f20d7bb1ce78ea3637b0968bengus_sam_exclusionsusgsa-s4mr6r5n4
LegalEntity:id0699c9ac6a2985f22907778205ff90a1d395bd45tw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:nameYANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mr6r5n4
LegalEntity:nameYANBIAN SILVERSTARengus_sam_exclusionsusgsa-s4mr6r5rd
LegalEntity:nameYANBIAN SILVER STARengus_sam_exclusionsusgsa-s4mr6r5s2
LegalEntity:nameUNSONG INTERNET TECHNOLOGY CORPORATIONengus_sam_exclusionsusgsa-s4mr6r5s5
LegalEntity:nameYANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.tw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:nameSILVER STAR INTERNET TECHNOLOGY CORPORATIONengus_sam_exclusionsusgsa-s4mr6r5s3
Company:nameYanbian Silverstar Network Technology Co. Ltd.kp_rusi_reportskprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90
Organization:nameYanbian Silverstar Network Technology Co., Ltd.engus_ofac_sdnofac-24977
Organization:name延边银星网络科技有限公司zhous_ofac_sdnofac-24977
Organization:name은성인터네트기술회사korus_ofac_sdnofac-24977
LegalEntity:nameCHINA SILVER STAR INTERNET TECHNOLOGY COMPANYengus_sam_exclusionsusgsa-s4mr6r5s4
Company:nameYanbian Silverstar Network Technology Co., Ltd.engext_us_ofac_press_releasesNK-6NLTZnjnNAFrkjwReoNb5T
Company:nameYanbian Silverstar Network Technology Co., Ltdengext_us_ofac_press_releasesNK-6NLTZnjnNAFrkjwReoNb5T
Organization:nameYANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.us_trade_cslofac-24977
LegalEntity:notes(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mr6r5s3
LegalEntity:notes(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mr6r5s2
LegalEntity:notes(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mr6r5s5
LegalEntity:notes(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mr6r5s4
LegalEntity:notes(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mr6r5rd
LegalEntity:notes(also YANBIAN SILVERSTAR, YANBIAN SILVER STAR, SILVER STAR INTERNET TECHNOLOGY CORPORATION, CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY, UNSONG INTERNET TECHNOLOGY CORPORATION)engus_sam_exclusionsusgsa-s4mr6r5n4
Organization:programIdUS-NKengus_ofac_sdnofac-24977
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm481engext_us_ofac_press_releasesNK-6NLTZnjnNAFrkjwReoNb5T
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24977engus_ofac_sdnofac-24977
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/yanbian-silverstar-network-technology-co-ltd-%25ec%259d%2580%25ec%2584%25b1%25ec%259d%25b8%25ed%2584%25b0%25eb%2584%25a4%25ed%258a%25b8%25ea%25b8%25b0%25ec%2588%25a0%25ed%259a%258c%25ec%2582%25ac%25e5%25bb%25b6%25e8%25be%25b9%25e9%2593%25b6%25e6%2598%259f%25e7%25bd%2591%25e7%25bb%259ckp_rusi_reportskprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1189engext_us_ofac_press_releasesNK-6NLTZnjnNAFrkjwReoNb5T
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Organization:topicssanctionengus_ofac_sdnofac-24977
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Organization:topicssanctionus_trade_cslofac-24977
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LegalEntity:uniqueEntityIdP76AMPCUUBE3engus_sam_exclusionsusgsa-s4mr6r5s4
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