OFAC SDNCriticalEntity

YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.

🇨🇳ChinaCovered Nation24977

FEOC Flagged

YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.Covered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.#24977

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.Covered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

YANBIAN SILVERSTARYANBIAN SILVER STARSILVER STAR INTERNET TECHNOLOGY CORPORATIONCHINA SILVER STAR INTERNET TECHNOLOGY COMPANYUNSONG INTERNET TECHNOLOGY CORPORATIONYANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.SILVER STAR CHINA

Known 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

Sanctions programs / authorities

DPRK3] [DPRK4

Sanctioning authority notes

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; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24977",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24977",
  "entity_name": "YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "YANBIAN SILVERSTAR",
    "YANBIAN SILVER STAR",
    "SILVER STAR INTERNET TECHNOLOGY CORPORATION",
    "CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY",
    "UNSONG INTERNET TECHNOLOGY CORPORATION",
    "YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.",
    "SILVER STAR 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"
  ],
  "programs": [
    "DPRK3] [DPRK4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24977",
    "program": "DPRK3] [DPRK4",
    "remarks": "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; Unified Social Credit Code (USCC) 91222401MA0Y31E659 (China).",
    "tonnage": "-0- ",
    "sdn_name": "YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.