Henan Jiayuan Aluminum Industry

Contracted to sell aluminum goods worth more than half a million dollars, including NSG-controlled items, to TAWU BVBA for use by TESA, and coordinated the shipment of the aluminum goods from China to Iran

Country:

China  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Henan Jiayuan Aluminum Industry Co.,Ltd.(JYAL) is a large-scale aluminum fabrication enterprise. Since its founding, JYAL has paid special attention to the optimization of the human resources structure. All the employees are publicly recruited around China and JYAL attracted a lot of competent sufficiently qualified people joining the corporation;

China-based Henan Jiayuan Aluminum Industry Company, Limited contracted to sell aluminum goods worth more than half a million dollars, including NSG-controlled items, to TAWU BVBA for use by TESA, and coordinated the shipment of the aluminum goods from China to Iran with TAWU BVBA and Bakhtar Raad Sepahan;

Iranian firm Bakhtar Raad Sepahan, in coordination with its Belgium-based office, facilitated deals for the purchase of hundreds of thousands of dollars’ worth of Chinese-origin aluminum products and their shipment from China to Iran on behalf of TESA. The aluminum goods are required for use in Iranian centrifuges, which are manufactured by TESA, and includes some items controlled by the NSG;

TAWU BVBA is Bakhtaar Raad Sepahan’s Belgium-based office. In coordination with Bakhtar Raad Sepahan, TAWU BVBA brokered deals for the aluminum goods required for use in Iranian centrifuges;

Sohayl Talebi is the managing director of TAWU BVBA, with an extensive background in metallurgical engineering. He coordinated with Karimi to procure aluminum goods on behalf of TESA;

Bakhtar Raad Sepahan, Adegani, TAWU BVBA, Talebi, Sanming Sino-Euro, and Henan Jiayuan are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of TESA;

Also Known As:
Henan Jiayuan Aluminum Industry Company
Henan Jiayuan Aluminum Industry Company, Limited
Henan Jiayuan Aluminum Industry Co., Ltd

Country:
China

Address:
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

Business Registration Number:
914101006905518610 (China)

Phone:
86-371-69102935

Website:
www.jyalco.com

E-mail:
info@jyalco.com
henanjiayuanlvye@126.com

Person of Interests:
Sohayl Talebi

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on July 18, 2019 pursuant to Executive Order 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of TESA;