Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Yanbian Silverstar
- Yanbian Silver Star
- Silver Star Internet Technology Corporation
- China Silver Star Internet Technology Company
- Unsong Internet Technology Corporation
- Yanji Silver Star Network Technology Co. Ltd.
- Silver Star China
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: China
- ADDRESS1: 20998B-26 Changbaishan East Road
- CITY: Yanji
- STATE/PROVINCE: Jilin
- Location:
- area: China
- ADDRESS1: No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone
- Location:
- area: China
- ADDRESS1: Chang Bai Shan Dong Lu, 20998B-26Hao
- CITY: Yanji
- STATE/PROVINCE: Jilin
- POSTAL CODE: 133000
Documents:
- Unified Social Credit Code (USCC): 91222401MA0Y31E659