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Henan Jiayuan Aluminium Industry Co., Ltd

Sanctioned entity

Henan Jiayuan Aluminium Industry Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD · Henan Jiayuan Aluminium Industry Co., Ltd · 河南嘉源铝业有限公司				[sources]
Other name	Henan Jiayuan Aluminum Industry Company, Limited				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`914101006905518610`				[sources]
Website	www.jyalco.com				[sources]
Status	not available				[sources]
Address	No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone · Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou	China
No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone	China

Linked to
Object	Role	Start date	End date
Iran Centrifuge Technology Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-27025

For experts: raw data explorer

Factsheet Data sources

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