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:address20998B-26 CHANGBAISHAN EAST ROAD, JILINengus_sam_exclusionsusgsa-s4mr6r5n4
LegalEntity:addressNo. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone Chinatw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:addressChang Bai Shan Dong Lu, 20998B-26Hao Yanji Jilin 133000 Chinatw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
Organization:addressChang Bai Shan Dong Lu, 20998B-26Hao, 133000 Yanjiengus_ofac_sdnofac-24977
Organization:address20998B-26 Changbaishan East Road, Yanjiengus_ofac_sdnofac-24977
Organization:addressEntityaddr-727afbfd0677ddbf6356bc9423ee5a7c1d13c8e1us_ofac_sdnofac-24977
Organization:addressEntityaddr-b44415beead085548d7a577e3d847e34e603ede9us_ofac_sdnofac-24977
Organization:addressEntityaddr-63a3a0904b77626c55a3d4dd007abd787ae2ecd8us_ofac_sdnofac-24977
LegalEntity:aliasYANBIAN SILVER STARtw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:alias延边银星网络科技有限公司zhotw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
Company:aliasYanji Silver Star Network Science and Technology Co. Ltd.kp_rusi_reportskprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90
LegalEntity:aliasYANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.tw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:aliasUNSONG INTERNET TECHNOLOGY CORPORATIONtw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:aliasSILVER STAR INTERNET TECHNOLOGY CORPORATIONtw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:aliasYANBIAN SILVERSTARtw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
Company:alias延边银星网络科技有限公司engext_us_ofac_press_releasesofac-pr-1073459644201265d332ddf621c023e15194675c
Company:aliasChina Silver Starengext_us_ofac_press_releasesofac-pr-1073459644201265d332ddf621c023e15194675c
Organization:aliasChina Silver Star Internet Technology Companyengus_ofac_sdnofac-24977
Organization:aliasYanbian Silver Starengus_ofac_sdnofac-24977
Organization:aliasSilver Star Chinaengus_ofac_sdnofac-24977
Organization:aliasUnsong 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:aliasSilver Star Internet Technology Corporationengus_ofac_sdnofac-24977
Company:alias延边银星网络科技有限公司kp_rusi_reportskprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90
LegalEntity:aliasSILVER STAR CHINAtw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:aliasCHINA SILVER STAR INTERNET TECHNOLOGY COMPANYtw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
Company:countrycnext_us_ofac_press_releasesofac-pr-1073459644201265d332ddf621c023e15194675c
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mr6r5n4
LegalEntity:countrycntw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
Company:countrycnkp_rusi_reportskprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90
Organization:countrycnus_ofac_sdnofac-24977
LegalEntity:createdAt2018-09-13us_sam_exclusionsusgsa-s4mr6r5s2
LegalEntity:createdAt2018-09-13us_sam_exclusionsusgsa-s4mr6r5s5
LegalEntity:createdAt2018-09-13us_sam_exclusionsusgsa-s4mr6r5s3
LegalEntity:createdAt2018-09-13us_sam_exclusionsusgsa-s4mr6r5s4
LegalEntity:createdAt2018-09-13us_sam_exclusionsusgsa-s4mr6r5n4
LegalEntity:createdAt2018-09-13us_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
LegalEntity:id0e37e72b66dc9b17bbac2e1773a6a50ff1794f3dus_sam_exclusionsusgsa-s4mr6r5s4
Company:idd2c2a914682236bed20c58f5c1f96094b44736a7kp_rusi_reportskprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90
LegalEntity:id91d95d548d621986cfe96f3bc9486f702a1f229bus_sam_exclusionsusgsa-s4mr6r5s3
LegalEntity:id5d96b3c7fc5fd2ea73a6c10dad3ef07d9caeec59us_sam_exclusionsusgsa-s4mr6r5s5
LegalEntity:id3e71ce68b17aedd69518f55e8a5c6e9bae0c99b3us_sam_exclusionsusgsa-s4mr6r5s2
LegalEntity:iddf9937b71060bfdf1599a0578eeef5c27fc21c21us_sam_exclusionsusgsa-s4mr6r5rd
LegalEntity:id47330f848b7089202088bb00b82275b61a45891dus_sam_exclusionsusgsa-s4mr6r5n4
Organization:id3c3ee398083f16e7514002b001d22d01ff5c6aecus_ofac_sdnofac-24977
Organization:id822b7bd90dea3d51a2b4927ca0bb2d985414a102us_trade_cslofac-24977
Company:id546afb0b83ba2cd3c3910594ba7798d355ca58bcext_us_ofac_press_releasesofac-pr-1073459644201265d332ddf621c023e15194675c
LegalEntity:id68e5e194d54a336a7ef825081e2914bb4d50e957tw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
LegalEntity:nameUNSONG INTERNET TECHNOLOGY CORPORATIONengus_sam_exclusionsusgsa-s4mr6r5s5
Organization:nameYanbian Silverstar Network Technology Co., Ltd.engus_ofac_sdnofac-24977
LegalEntity:nameYANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mr6r5n4
Organization:name延边银星网络科技有限公司zhous_ofac_sdnofac-24977
Organization:nameYANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.us_trade_cslofac-24977
LegalEntity:nameSILVER STAR INTERNET TECHNOLOGY CORPORATIONengus_sam_exclusionsusgsa-s4mr6r5s3
LegalEntity:nameYANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.tw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
Company:nameYanbian Silverstar Network Technology Co., Ltd.engext_us_ofac_press_releasesofac-pr-1073459644201265d332ddf621c023e15194675c
LegalEntity:nameCHINA SILVER STAR INTERNET TECHNOLOGY COMPANYengus_sam_exclusionsusgsa-s4mr6r5s4
LegalEntity:nameYANBIAN SILVER STARengus_sam_exclusionsusgsa-s4mr6r5s2
Organization:name은성인터네트기술회사korus_ofac_sdnofac-24977
LegalEntity:nameYANBIAN SILVERSTARengus_sam_exclusionsusgsa-s4mr6r5rd
Company:nameYanbian Silverstar Network Technology Co. Ltd.kp_rusi_reportskprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90
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
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-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 NETWORK TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mr6r5s2
Organization:programIdUS-NKengus_ofac_sdnofac-24977
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm481ext_us_ofac_press_releasesofac-pr-1073459644201265d332ddf621c023e15194675c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24977us_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
Organization:topicssanctionus_ofac_sdnofac-24977
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LegalEntity:topicsexport.controltw_shtctw-shtc-1bece07760c68b21b9f0d2e75ffd47a77cd21ec3
Organization:topicssanctionus_trade_cslofac-24977
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6r5s4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6r5n4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6r5s2
LegalEntity:uniqueEntityIdD9CCAFMKGWP5engus_sam_exclusionsusgsa-s4mr6r5rd
LegalEntity:uniqueEntityIdE3AVAWSNC8H7engus_sam_exclusionsusgsa-s4mr6r5s3
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LegalEntity:uniqueEntityIdEWU9DM1BJSH8engus_sam_exclusionsusgsa-s4mr6r5s2
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