Statements: HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED

Canonical ID: NK-CAa4GJXGkNUnEkbWU3Yc5F · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan	eng	us_ofac_sdn	`ofac-27025`	2024-06-06
`LegalEntity:address`	RM. 1402, UNIT 2, BUILDING 27, SHANGWU INNER RING RD, ZHENGDONG NEW AREA, HENAN, CHN	eng	us_sam_exclusions	`usgsa-s4mr9bjbw`	2024-06-14
`LegalEntity:address`	No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone Henan China		tw_shtc	`tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82`	2025-08-09
`LegalEntity:address`	Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area Zhengzhou Henan China		tw_shtc	`tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82`	2025-08-09
`Organization:address`	Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou	eng	us_ofac_sdn	`ofac-27025`	2023-11-17
`Organization:addressEntity`	`addr-30f8618938a9ed6e99328b116ec1d186d6dbc6c9`	eng	us_ofac_sdn	`ofac-27025`	2023-11-02
`Organization:addressEntity`	`addr-cb0a778ffd69d264d045492b281d0de2a97a09e9`	eng	us_ofac_sdn	`ofac-27025`	2024-06-06
`LegalEntity:alias`	HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED	jpn	jp_meti_eul	`jp-eul-5565ad6a3e234b5d9c0ba2f164daf537dce2d7e4`	2025-02-11
`LegalEntity:alias`	HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED		tw_shtc	`tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82`	2025-08-09
`Organization:alias`	Henan Jiayuan Aluminum Industry Company, Limited	eng	us_ofac_sdn	`ofac-27025`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr9bjbw`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82`	2025-08-09
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-27025`	2023-04-20
`Company:country`	cn	eng	us_ofac_press_releases	`ofac-pr-454ef4b2e011e8820e0f67f77ee2ed9850468f15`	2025-09-20
`LegalEntity:country`	cn	jpn	jp_meti_eul	`jp-eul-5565ad6a3e234b5d9c0ba2f164daf537dce2d7e4`	2025-02-11
`LegalEntity:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bjbw`	2024-06-14
`LegalEntity:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bk6k`	2024-06-14
`Company:id`	530f84013482cfe4c08208979cb102ddb44d3bd2		ext_us_ofac_press_releases	`NK-CAa4GJXGkNUnEkbWU3Yc5F`	2025-09-23
`LegalEntity:id`	7745dcdf5a7d09a3250b7ffe629ef4cdc54adc3e	jpn	jp_meti_eul	`jp-eul-5565ad6a3e234b5d9c0ba2f164daf537dce2d7e4`	2025-02-11
`Organization:id`	db2f6692d6c8801c04b48506169e0847dea0a7e4	eng	us_ofac_sdn	`ofac-27025`	2025-07-24
`Organization:id`	4a546466596a04a375a58da1ea0d1119a748dbfa		us_trade_csl	`ofac-27025`	2024-05-07
`Company:id`	530f84013482cfe4c08208979cb102ddb44d3bd2	eng	us_ofac_press_releases	`ofac-pr-454ef4b2e011e8820e0f67f77ee2ed9850468f15`	2025-09-20
`LegalEntity:id`	d9a42d9e2f66a00850588c6c869706ac6be5cd01		tw_shtc	`tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82`	2025-08-09
`LegalEntity:id`	727d368590d291fae8325274bbd7ed4673d39f02	eng	us_sam_exclusions	`usgsa-s4mr9bjbw`	2025-07-23
`LegalEntity:id`	9cfd273c459c3b7edfb908515fb2bfc4a028399a	eng	us_sam_exclusions	`usgsa-s4mr9bk6k`	2025-07-23
`LegalEntity:name`	HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD		tw_shtc	`tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82`	2025-08-09
`Company:name`	Henan Jiayuan Aluminum Industry Company, Limited	eng	us_ofac_press_releases	`ofac-pr-454ef4b2e011e8820e0f67f77ee2ed9850468f15`	2025-09-20
`LegalEntity:name`	河南嘉源铝业有限公司		tw_shtc	`tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82`	2025-08-09
`Organization:name`	HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD		us_trade_csl	`ofac-27025`	2024-05-07
`LegalEntity:name`	HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD.	eng	jp_meti_eul	`jp-eul-5565ad6a3e234b5d9c0ba2f164daf537dce2d7e4`	2025-02-11
`LegalEntity:name`	河南嘉源铝业有限公司	jpn	jp_meti_eul	`jp-eul-5565ad6a3e234b5d9c0ba2f164daf537dce2d7e4`	2025-02-11
`Organization:name`	Henan Jiayuan Aluminium Industry Co., Ltd	eng	us_ofac_sdn	`ofac-27025`	2023-04-20
`LegalEntity:name`	HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD	eng	us_sam_exclusions	`usgsa-s4mr9bjbw`	2024-06-14
`LegalEntity:name`	HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9bk6k`	2024-06-14
`Organization:name`	河南嘉源铝业有限公司	zho	us_ofac_sdn	`ofac-27025`	2023-04-20
`LegalEntity:notes`	(also HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD)	eng	us_sam_exclusions	`usgsa-s4mr9bk6k`	2025-07-23
`LegalEntity:notes`	(also HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr9bjbw`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-27025`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27025	eng	us_ofac_sdn	`ofac-27025`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm736	eng	us_ofac_press_releases	`ofac-pr-454ef4b2e011e8820e0f67f77ee2ed9850468f15`	2025-09-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-27025`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk6k`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bjbw`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-27025`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82`	2025-08-09
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-5565ad6a3e234b5d9c0ba2f164daf537dce2d7e4`	2025-02-11
`LegalEntity:uniqueEntityId`	NM1AQYP9TE51	eng	us_sam_exclusions	`usgsa-s4mr9bjbw`	2024-12-03
`LegalEntity:uniqueEntityId`	M5WCEQ3VVUH7	eng	us_sam_exclusions	`usgsa-s4mr9bk6k`	2024-12-03
`Organization:website`	http://www.jyalco.com/	eng	us_ofac_sdn	`ofac-27025`	2023-04-20

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