SDN list · entry 27025
Henan Jiayuan Aluminium Industry Co., Ltd
Yes. Henan Jiayuan Aluminium Industry Co., Ltd is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27025, added on July 18, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | July 18, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Henan Jiayuan Aluminium Industry Co., Ltd | Primary name | strong |
| 河南嘉源铝业有限公司 | Primary name | strong |
| Henan Jiayuan Aluminum Industry Company, Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| United Social Credit Code Certificate (USCCC)OFAC lists it as Fraudulent | 914101006905518610 | China |
Details published by OFAC
| Address | Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, Henan, ChinaNo. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.jyalco.com |
Legal basis
- Executive Order 13382 (Non-proliferation)