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Yanbian Silverstar Network Technology Co., Ltd.

Sanctioned entity

Yanbian Silverstar Network Technology Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. · Yanbian Silverstar Network Technology Co. Ltd. · Yanbian Silverstar Network Technology Co., Ltd. · 延边银星网络科技有限公司 · 은성인터네트기술회사				[sources]
Other name	CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY · China Silver Star Internet Technology Company · SILVER STAR INTERNET TECHNOLOGY CORPORATION · Silver Star China · Silver Star Internet Technology Corporation · 9 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Description	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.				[sources]
ID Number	`91222401MA0Y31E659`				[sources]
Registration number	`MH4JW39ZJMB5`				[sources]
Address	20998B-26 CHANGBAISHAN EAST ROAD, JILIN, CHN · 20998B-26 Changbaishan East Road, Yanji · Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Yanji · No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Chang Bai Shan Dong Lu, 20998B-26Hao, 133000 Yanji	China
20998B-26 Changbaishan East Road, Yanji	China
No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone	China

Employees
Employee	Role	Start date	End date
Jong Song Hwa	Chief Executive Officer	-	-

Linked to
Object	Role	Start date	End date
Munitions Industry Department	Yanbian Silverstar was established by the Munitions Industry Department	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-09-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-24977 · kprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90 · usgsa-s4mr6r5n4

For experts: raw data explorer

Factsheet Data sources

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