Statements: Henan Jiayuan Aluminium Industry Co., Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Henan	eng	us_ofac_sdn	`ofac-27025`	2026-01-26
`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	eng	us_sam_exclusions	`usgsa-s4mr9bjbw`	2025-12-29
`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
`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
`Organization:addressEntity`	`addr-2e09a9c2a218f1ba0457f81ed2abff6cfbd41a97`		us_ofac_sdn	`ofac-27025`	2026-01-26
`Organization:addressEntity`	`addr-e3a74aa290fc74bb58d8fddc6134a8269b11d70d`		us_ofac_sdn	`ofac-27025`	2026-01-26
`LegalEntity:alias`	河南嘉源铝业有限公司	zho	tw_shtc	`tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82`	2025-11-12
`LegalEntity:alias`	HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED	jpn	jp_meti_eul	`jp-eul-4c11cceba2023e6d6618cfff3cfc9a34433b2280`	2025-10-22
`Organization:alias`	Henan Jiayuan Aluminum Industry Company, Limited	eng	us_ofac_sdn	`ofac-27025`	2023-04-20
`LegalEntity:alias`	HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED		tw_shtc	`tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82`	2025-08-09
`Organization:country`	cn		us_ofac_sdn	`ofac-27025`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82`	2025-08-09
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mr9bjbw`	2024-06-14
`LegalEntity:country`	cn		jp_meti_eul	`jp-eul-4c11cceba2023e6d6618cfff3cfc9a34433b2280`	2025-10-22
`Company:country`	cn		ext_us_ofac_press_releases	`ofac-pr-454ef4b2e011e8820e0f67f77ee2ed9850468f15`	2025-12-31
`LegalEntity:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bjbw`	2024-06-14
`LegalEntity:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bk6k`	2024-06-14
`LegalEntity:id`	1fc2b2f0b71106a81219a2ac69cf3ad1f9d6c069		jp_meti_eul	`jp-eul-4c11cceba2023e6d6618cfff3cfc9a34433b2280`	2026-01-06
`Organization:id`	4a546466596a04a375a58da1ea0d1119a748dbfa		us_trade_csl	`ofac-27025`	2026-01-06
`Company:id`	a71a69f1269e3e1e5751b970c398aa712f504c85		ext_us_ofac_press_releases	`ofac-pr-454ef4b2e011e8820e0f67f77ee2ed9850468f15`	2026-01-06
`LegalEntity:id`	19a267c5bb41cf22a5f6ac967322f81c3c9daa6c		us_sam_exclusions	`usgsa-s4mr9bk6k`	2026-01-06
`Organization:id`	c14c4380275c0eff44d1ec0cfc8d85f6a1298b38		us_ofac_sdn	`ofac-27025`	2026-01-26
`LegalEntity:id`	786b02fdbaaa4096cf92beca67da8c6edbae0a12		us_sam_exclusions	`usgsa-s4mr9bjbw`	2026-01-06
`LegalEntity:id`	5755d137088f3fd8433c4ce08c19e4511ae8f012		tw_shtc	`tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82`	2026-01-07
`LegalEntity:name`	HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD.	eng	jp_meti_eul	`jp-eul-4c11cceba2023e6d6618cfff3cfc9a34433b2280`	2025-10-22
`Company:name`	Henan Jiayuan Aluminum Industry Company, Limited	eng	ext_us_ofac_press_releases	`ofac-pr-454ef4b2e011e8820e0f67f77ee2ed9850468f15`	2025-12-31
`LegalEntity:name`	HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9bk6k`	2024-06-14
`LegalEntity:name`	HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD		tw_shtc	`tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82`	2025-08-09
`LegalEntity:name`	HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD	eng	us_sam_exclusions	`usgsa-s4mr9bjbw`	2024-06-14
`Organization:name`	HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD		us_trade_csl	`ofac-27025`	2024-05-07
`LegalEntity:name`	河南嘉源铝业有限公司	jpn	jp_meti_eul	`jp-eul-4c11cceba2023e6d6618cfff3cfc9a34433b2280`	2025-10-22
`Organization:name`	Henan Jiayuan Aluminium Industry Co., Ltd	eng	us_ofac_sdn	`ofac-27025`	2023-04-20
`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		us_ofac_sdn	`ofac-27025`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm736		ext_us_ofac_press_releases	`ofac-pr-454ef4b2e011e8820e0f67f77ee2ed9850468f15`	2025-12-31
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-4c11cceba2023e6d6618cfff3cfc9a34433b2280`	2025-10-22
`Organization:topics`	sanction		us_ofac_sdn	`ofac-27025`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9bk6k`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-27025`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9bjbw`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-252381d744c417439bbbf09f3fd329f70c062d82`	2025-08-09
`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/		us_ofac_sdn	`ofac-27025`	2023-04-20

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