Yanbian Silverstar Network Technology Co., Ltd. OFAC sanctioned
Why on the list
DPRK3 - Executive Order 13810 (North Korea) - Executive Order 13722 (North Korea)
Key facts
- OFAC UID
- 1712513730
- Type
- Organization
- Sanctions program
- US-NK
- Country
- CN
- Aliases tracked
- 9
Aliases / AKAs
- China Silver Star Internet Technology Company (a.k.a.)
- Silver Star China (a.k.a.)
- Silver Star Internet Technology Corporation (a.k.a.)
- Unsong Internet Technology Corporation (a.k.a.)
- Yanbian Silver Star (a.k.a.)
- Yanbian Silverstar (a.k.a.)
- Yanji Silver Star Network Technology Co. Ltd. (a.k.a.)
- 延边银星网络科技有限公司 (a.k.a.)
- 은성인터네트기술회사 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗