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Canonical ID: ir-br-co-f7221d9744b86fe84e519e4da6e273372408f31b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | cn | ir_uani_business_registry | ir-br-co-f7221d9744b86fe84e519e4da6e273372408f31b | ||||
Company:id | 52c3a83f0bff6b032fb36c0ac16aef2c886041c3 | ir_uani_business_registry | ir-br-co-f7221d9744b86fe84e519e4da6e273372408f31b | ||||
Company:name | Henan Jiayuan Aluminum Industry (JYAL) | ir_uani_business_registry | ir-br-co-f7221d9744b86fe84e519e4da6e273372408f31b | ||||
Company:notes | Bakhtar Raad Sepahan, Adegani, TAWU BVBA, Talebi, Sanming Sino-Euro, and Henan Jiayuan are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of TESA; (OFAC, 7/18/2019). (https://home.treasury.gov/news/press-releases/sm736) | ir_uani_business_registry | ir-br-co-f7221d9744b86fe84e519e4da6e273372408f31b | ||||
Company:notes | TAWU BVBA is Bakhtaar Raad Sepahan’s Belgium-based office. In coordination with Bakhtar Raad Sepahan, TAWU BVBA brokered deals for the aluminum goods required for use in Iranian centrifuges; | ir_uani_business_registry | ir-br-co-f7221d9744b86fe84e519e4da6e273372408f31b | ||||
Company:notes | Iranian firm Bakhtar Raad Sepahan, in coordination with its Belgium-based office, facilitated deals for the purchase of hundreds of thousands of dollars’ worth of Chinese-origin aluminum products and their shipment from China to Iran on behalf of TESA. The aluminum goods are required for use in Iranian centrifuges, which are manufactured by TESA, and includes some items controlled by the NSG; | ir_uani_business_registry | ir-br-co-f7221d9744b86fe84e519e4da6e273372408f31b | ||||
Company:notes | China-based Henan Jiayuan Aluminum Industry Company, Limited contracted to sell aluminum goods worth more than half a million dollars, including NSG-controlled items, to TAWU BVBA for use by TESA, and coordinated the shipment of the aluminum goods from China to Iran with TAWU BVBA and Bakhtar Raad Sepahan; | ir_uani_business_registry | ir-br-co-f7221d9744b86fe84e519e4da6e273372408f31b | ||||
Company:notes | Sohayl Talebi is the managing director of TAWU BVBA, with an extensive background in metallurgical engineering. He coordinated with Karimi to procure aluminum goods on behalf of TESA; | ir_uani_business_registry | ir-br-co-f7221d9744b86fe84e519e4da6e273372408f31b | ||||
Company:sector | Construction | ir_uani_business_registry | ir-br-co-f7221d9744b86fe84e519e4da6e273372408f31b | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/henan-jiayuan-aluminum-industry-jyal | ir_uani_business_registry | ir-br-co-f7221d9744b86fe84e519e4da6e273372408f31b | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-f7221d9744b86fe84e519e4da6e273372408f31b | ||||
Company:website | http://www.jyalco.com/ | ir_uani_business_registry | ir-br-co-f7221d9744b86fe84e519e4da6e273372408f31b | ||||