SILVER STAR INTERNET TECHNOLOGY CORPORATION
Sanctioned entityChina. Named in 7 sanctions listings.
Summary
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.
(also YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.)
(also UNSONG INTERNET TECHNOLOGY CORPORATION, CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY, SILVER STAR INTERNET TECHNOLOGY CORPORATION, YANBIAN SILVER STAR, YANBIAN SILVERSTAR)
Sanctions and listings7
- Listed
- 13 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Sep 2018
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK3, block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Executive Order 13722 (North Korea)
Programme US-NKReference 24977treasury.govofac.treasury.gov
- Listed
- 13 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Members and officers1
- Song Hwa JongSanctionedWantedCrimeDebarredExport controlledChief Executive OfficerBorn 5 Feb 1970ChinaNorth Korea
Other links1
- Munitions Industry DepartmentCounter-sanctioned entitySanctionedDebarredExport controlledLinked to"Yanbian Silverstar was established by the Munitions Industry Department"North Korea
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91222401MA0Y31E659 | |
| USCC code | 91222401MA0Y31E659 | |
| Unified social credit code (uscc) | 91222401MA0Y31E659 | China |
Other names16
Also known as16
Addresses6
Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Jilin
No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone China
20998B-26 Changbaishan East Road Yanji Jilin China
20998B-26 CHANGBAISHAN EAST ROAD, JILIN
Chang Bai Shan Dong Lu, 20998B-26Hao Yanji Jilin 133000 China
No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone
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