Active SanctionorganizationID: NK-CAa4GJXGkNUnEkbWU3Yc5F
Henan Jiayuan Aluminium Industry Co., Ltd.
Primary Source
US OFAC SDN
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Henan Jiayuan Aluminium Industry Co., Ltd. is associated with US OFAC SDN, JP METI EUL, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Henan Jiayuan Aluminium Industry Co., Ltd. |
| Source Records | US OFAC SDNJP METI EULTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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