对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
YANBIAN SILVERSTAR
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/24977 uid: 24977 lastName: YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. sdnType: Entity programList/program: DPRK3 programList/program: DPRK4 idList/id[20168]/uid: 20168 idList/id[20168]/idType: Unified Social Credit Code (USCC) idList/id[20168]/idNumber: 91222401MA0Y31E659 idList/id[20168]/idCountry: China idList/id[135254]/uid: 135254 idList/id[135254]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135254]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[128320]/uid: 128320 idList/id[128320]/idType: Secondary sanctions risk: idList/id[128320]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[39421]/uid: 39421 akaList/aka[39421]/type: a.k.a. akaList/aka[39421]/category: strong akaList/aka[39421]/lastName: YANBIAN SILVERSTAR akaList/aka[39422]/uid: 39422 akaList/aka[39422]/type: a.k.a. akaList/aka[39422]/category: strong akaList/aka[39422]/lastName: YANBIAN SILVER STAR akaList/aka[39423]/uid: 39423 akaList/aka[39423]/type: a.k.a. akaList/aka[39423]/category: strong akaList/aka[39423]/lastName: SILVER STAR INTERNET TECHNOLOGY CORPORATION akaList/aka[39424]/uid: 39424 akaList/aka[39424]/type: a.k.a. akaList/aka[39424]/category: strong akaList/aka[39424]/lastName: CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY akaList/aka[39425]/uid: 39425 akaList/aka[39425]/type: a.k.a. akaList/aka[39425]/category: strong akaList/aka[39425]/lastName: UNSONG INTERNET TECHNOLOGY CORPORATION akaList/aka[47132]/uid: 47132 akaList/aka[47132]/type: a.k.a. akaList/aka[47132]/category: strong akaList/aka[47132]/lastName: YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD. akaList/aka[47133]/uid: 47133 akaList/aka[47133]/type: a.k.a. akaList/aka[47133]/category: strong akaList/aka[47133]/lastName: SILVER STAR CHINA addressList/address[37796]/uid: 37796 addressList/address[37796]/address1: 20998B-26 Changbaishan East Road addressList/address[37796]/city: Yanji addressList/address[37796]/stateOrProvince: Jilin addressList/address[37796]/country: China addressList/address[45352]/uid: 45352 addressList/address[45352]/address1: No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone addressList/address[45352]/country: China addressList/address[45353]/uid: 45353 addressList/address[45353]/address1: Chang Bai Shan Dong Lu, 20998B-26Hao addressList/address[45353]/city: Yanji addressList/address[45353]/stateOrProvince: Jilin addressList/address[45353]/postalCode: 133000 addressList/address[45353]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV