Entity record
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDOrganization
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) (official source)
Key properties
Identifiers
- United Social Credit Code Certificate (USCCC)
- 914101006905518610
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- www.jyalco.com
Addresses
Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, HenanNo. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, HenanSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/henan-jiayuan-aluminium-industry-co-ltd-nk99ef4a85/
Machine-readable export (FTM + lineage): /organizations/henan-jiayuan-aluminium-industry-co-ltd-nk99ef4a85/entity.json