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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. · Henan Jiayuan Aluminium Industry Co., Ltd · 河南嘉源铝业有限公司				[sources]
Other name	HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY · HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED · Henan Jiayuan Aluminum Industry Company, Limited · LIMITED				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`914101006905518610`				[sources]
Registration number	`NM1AQYP9TE51`				[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, Henan · RM. 1402, UNIT 2, BUILDING 27, SHANGWU INNER RING RD, ZHENGDONG NEW AREA, HENAN, CHN · Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-16	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-18	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

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 · ITA

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,255

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-27025 · jp-eul-24c18f80b010980aa09dc4a26b6688cdc5d00aa8 · usgsa-s4mr9bjbw

For experts: raw data explorer

Factsheet Data sources

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