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Organization4 sanctions listsChina

HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD.
Entity Type
Organization (Organization)
Countries
China
OpenSanctions ID
NK-CAa4GJXGkNUnEkbWU3Yc5F
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan; Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Henan; 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

Aliases (3)

Also Known As
河南嘉源铝业有限公司
Henan Jiayuan Aluminium Industry Co., Ltd
Henan Jiayuan Aluminum Industry Company, Limited

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.