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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY · SILVER STAR INTERNET TECHNOLOGY CORPORATION · UNSONG INTERNET TECHNOLOGY CORPORATION · YANBIAN SILVER STAR · YANBIAN SILVERSTAR · | [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 · | [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 | not available | [sources] | |||
| Unique Entity ID | D9CCAFMKGWP5 · E3AVAWSNC8H7 · EWU9DM1BJSH8 · MH4JW39ZJMB5 · P76AMPCUUBE3 · | [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 | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr6r5s4 · usgsa-s4mr6r5s2 · usgsa-s4mr6r5n4 · kprusi-1017bcc67d5f7a238614308f73721e6c9b9d7c90 · usgsa-s4mr6r5s3 · usgsa-s4mr6r5rd · ofac-24977 · usgsa-s4mr6r5s5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Song Hwa Jong Sanctioned entity | Chief Executive Officer | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | Yanbian Silverstar was established by the Munitions Industry Department | - | - | |