Lists › OFAC SDN › ofac_sdn-24977
YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24977.
Programs
Names and aliases
| YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. | primary |
| YANBIAN SILVERSTAR | alias (strong) |
| YANBIAN SILVER STAR | alias (strong) |
| SILVER STAR INTERNET TECHNOLOGY CORPORATION | alias (strong) |
| CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY | alias (strong) |
| UNSONG INTERNET TECHNOLOGY CORPORATION | alias (strong) |
| YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD. | alias (strong) |
| SILVER STAR CHINA | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91222401MA0Y31E659 | China |
Details
| Countries |  China |
| Addresses | 20998B-26 Changbaishan East Road Yanji Jilin China; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone China; Chang Bai Shan Dong Lu, 20998B-26Hao Yanji Jilin 133000 China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.