HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED
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 (China)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.jyalco.com
Remarks
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)