OrganisationCurrently listed

Henan Jiayuan Aluminium Industry Co., LTD

Listed by OFAC SDN (US)
China
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 27025

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>27025</uid>
    <lastName>HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>17658</uid>
        <idType>United Social Credit Code Certificate (USCCC)</idType>
        <idNumber>914101006905518610</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>131950</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>131951</uid>
        <idType>Website</idType>
        <idNumber>www.jyalco.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>42799</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>41068</uid>
        <address1>Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area</address1>
        <city>Zhengzhou</city>
        <stateOrProvince>Henan</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>41069</uid>
        <address1>No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone</address1>
        <stateOrProvince>Henan</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD
Programmes / regimes: IFSR · NPWMD
Aliases: HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED
Countries: China
Addresses: Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, Henan, China
No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan, China
Identifiers: United Social Credit Code Certificate (USCCC): 914101006905518610
Website: www.jyalco.com
Linked to (per list): IRAN CENTRIFUGE TECHNOLOGY COMPANY
Remarks: (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Iran Centrifuge Technology CompanySanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.