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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD. · Henan Jiayuan Aluminium Industry Co., Ltd · Henan Jiayuan Aluminum Industry Company, Limited · 河南嘉源铝业有限公司 | [sources] | |||
| Alias | Henan Jiayuan Aluminum Industry Company, Limited · 河南嘉源铝业有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | M5WCEQ3VVUH7 · NM1AQYP9TE51 | [sources] | |||
| Website | www.jyalco.com | [sources] | |||
| Address | No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone Henan China · No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan · RM. 1402, UNIT 2, BUILDING 27, SHANGWU INNER RING RD, ZHENGDONG NEW AREA, HENAN, CHN · Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area Zhengzhou Henan China · Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED)
(also HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82 · jp-eul-24c18f80b010980aa09dc4a26b6688cdc5d00aa8 · ofac-pr-454ef4b2e011e8820e0f67f77ee2ed9850468f15 · usgsa-s4mr9bk6k · tw-shtc-1a7b44255bef57ad0f872ba40f68ced6c3d18cfc · usgsa-s4mr9bjbw · jp-eul-4c11cceba2023e6d6618cfff3cfc9a34433b2280 · ofac-27025 · jp-eul-5565ad6a3e234b5d9c0ba2f164daf537dce2d7e4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Iranian Nuclear Enrichment Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou | China |