Lists › OFAC SDN › ofac_sdn-27025
HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27025.
Programs
Names and aliases
| HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD | primary |
| HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED | alias (strong) |
Identifiers
| United Social Credit Code Certificate (USCCC) | 914101006905518610 | China |
Details
| 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 |
Remarks (as published)
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.