Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationDPRK3DPRK4

Is YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. on a sanctions list?

Q: Is YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. on a sanctions list?

Yes. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (7)

YANBIAN SILVERSTAR·akaYANBIAN SILVER STAR·akaSILVER STAR INTERNET TECHNOLOGY CORPORATION·akaCHINA SILVER STAR INTERNET TECHNOLOGY COMPANY·akaUNSONG INTERNET TECHNOLOGY CORPORATION·akaYANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.·akaSILVER STAR CHINA·aka

Addresses

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

ID Documents

Unified Social Credit Code (USCC): 91222401MA0Y31E659 · CN
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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.