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Sanctions Screening

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Sanctioned Entity Found

YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

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

YANJI SILVER STAR NETWORK TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

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