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Canonical ID: NK-CAa4GJXGkNUnEkbWU3Yc5F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou | eng | us_ofac_sdn | ofac-27025 | |||
LegalEntity:address | Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area Zhengzhou Henan China | tw_shtc | tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82 | ||||
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 | |||
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 | ||||
LegalEntity:address | RM. 1402, UNIT 2, BUILDING 27, SHANGWU INNER RING RD, ZHENGDONG NEW AREA, HENAN, CHN | eng | us_sam_exclusions | usgsa-s4mr9bjbw | |||
Organization:addressEntity | addr-cb0a778ffd69d264d045492b281d0de2a97a09e9 | eng | us_ofac_sdn | ofac-27025 | |||
Organization:addressEntity | addr-30f8618938a9ed6e99328b116ec1d186d6dbc6c9 | eng | us_ofac_sdn | ofac-27025 | |||
Organization:alias | Henan Jiayuan Aluminum Industry Company, Limited | eng | us_ofac_sdn | ofac-27025 | |||
LegalEntity:alias | 河南嘉源铝业有限公司 | zho | tw_shtc | tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82 | |||
LegalEntity:alias | HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED | jpn | jp_meti_eul | jp-eul-4c11cceba2023e6d6618cfff3cfc9a34433b2280 | |||
LegalEntity:alias | HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED | tw_shtc | tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82 | ||||
LegalEntity:country | cn | jpn | jp_meti_eul | jp-eul-4c11cceba2023e6d6618cfff3cfc9a34433b2280 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-27025 | |||
Company:country | cn | eng | ext_us_ofac_press_releases | NK-CAa4GJXGkNUnEkbWU3Yc5F | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr9bjbw | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bk6k | |||
LegalEntity:createdAt | 2019-07-24 | eng | us_sam_exclusions | usgsa-s4mr9bjbw | |||
LegalEntity:id | 9cfd273c459c3b7edfb908515fb2bfc4a028399a | eng | us_sam_exclusions | usgsa-s4mr9bk6k | |||
LegalEntity:id | 410be498b40b69d021fc77ee9b04a67b62b00fa7 | jpn | jp_meti_eul | jp-eul-4c11cceba2023e6d6618cfff3cfc9a34433b2280 | |||
Organization:id | db2f6692d6c8801c04b48506169e0847dea0a7e4 | eng | us_ofac_sdn | ofac-27025 | |||
Company:id | 530f84013482cfe4c08208979cb102ddb44d3bd2 | ext_us_ofac_press_releases | NK-CAa4GJXGkNUnEkbWU3Yc5F | ||||
LegalEntity:id | b848226e5f162f8cdb510cd6d4b48c08c2da3567 | tw_shtc | tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82 | ||||
Organization:id | 4a546466596a04a375a58da1ea0d1119a748dbfa | us_trade_csl | ofac-27025 | ||||
LegalEntity:id | 727d368590d291fae8325274bbd7ed4673d39f02 | eng | us_sam_exclusions | usgsa-s4mr9bjbw | |||
Organization:name | Henan Jiayuan Aluminium Industry Co., Ltd | eng | us_ofac_sdn | ofac-27025 | |||
Company:name | Henan Jiayuan Aluminum Industry Company, Limited | eng | ext_us_ofac_press_releases | NK-CAa4GJXGkNUnEkbWU3Yc5F | |||
LegalEntity:name | HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD. | eng | jp_meti_eul | jp-eul-4c11cceba2023e6d6618cfff3cfc9a34433b2280 | |||
Organization:name | 河南嘉源铝业有限公司 | zho | us_ofac_sdn | ofac-27025 | |||
LegalEntity:name | 河南嘉源铝业有限公司 | jpn | jp_meti_eul | jp-eul-4c11cceba2023e6d6618cfff3cfc9a34433b2280 | |||
LegalEntity:name | HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD | eng | us_sam_exclusions | usgsa-s4mr9bjbw | |||
LegalEntity:name | HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD | tw_shtc | tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82 | ||||
Organization:name | HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD | us_trade_csl | ofac-27025 | ||||
LegalEntity:name | HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED | eng | us_sam_exclusions | usgsa-s4mr9bk6k | |||
LegalEntity:notes | (also HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9bjbw | |||
LegalEntity:notes | (also HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD) | eng | us_sam_exclusions | usgsa-s4mr9bk6k | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-27025 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm736 | eng | ext_us_ofac_press_releases | NK-CAa4GJXGkNUnEkbWU3Yc5F | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27025 | eng | us_ofac_sdn | ofac-27025 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27025 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bk6k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9bjbw | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-4c11cceba2023e6d6618cfff3cfc9a34433b2280 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27025 | ||||
LegalEntity:uniqueEntityId | NM1AQYP9TE51 | eng | us_sam_exclusions | usgsa-s4mr9bjbw | |||
LegalEntity:uniqueEntityId | M5WCEQ3VVUH7 | eng | us_sam_exclusions | usgsa-s4mr9bk6k | |||
Organization:website | http://www.jyalco.com/ | eng | us_ofac_sdn | ofac-27025 | |||