Henan Jiayuan Aluminium Industry Co., Ltd

Sanctioned entity

China. Named in 4 sanctions listings.

Screen this subject

Summary

OFAC document validity: Fraudulent (United Social Credit Code Certificate (USCCC): 914101006905518610)

(also HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD)

(also HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED)

Sanctions and listings4

Listed
24 Jul 2019
Effective
18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
meti.go.jp meti.go.jp
Listed
18 Jul 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 27025treasury.gov ofac.treasury.gov
Listed
24 Jul 2019
Effective
18 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	914101006905518610
USCC code	914101006905518610
United social credit code certificate (usccc)	914101006905518610	China

Other names4

Also known as4

河南嘉源铝业有限公司Henan Jiayuan Aluminum Industry Company, LimitedHENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITEDHENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD.

Addresses4

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, Henan
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 Zhengzhou Henan China

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.