HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD - Sanctions record
18.117.174.43
04.05.2025 12:12:37
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD - Sanctions record

HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Date of publication 31.12.2019

Names (2)

Last name/Name HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD
Full name/Name HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD
Type Name
Last name/Name HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED
Full name/Name HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED
Type Alias
Quality Strong

Addresses (2)

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

Identification documents (3)

Type United Social Credit Code Certificate (USCCC): 914101006905518610
Country China
Type Website: www.jyalco.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 04.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.