Supplied hundreds of thousands of dollars worth of aluminum products to Iran Centrifuge Technology Company (TESA), which produces centrifuges for Iran's uranium enrichment program.

Coordinated with Iran-based Bakhtar Raad Sepahan and with Belgium-based TAWU Mechanical Engineering and Trading Company (TAWU BVBA); TAWU BVBA managing director Sohayl Talebi established Sanming Sino-Euro Import and Export Co., Ltd to facilitate the purchase of Henan Jiayuan aluminum products and their shipment to Iran; contracted by Sanming Sino-Euro for the supply of more than half a million dollars worth of aluminum products, including Nuclear Suppliers Group (NSG)-controlled items; fulfilled procurement contracts for TESA.

Produces aluminum sheets, aluminum foil, aluminum strips, aluminum coils, and copper strips; products are used in the aerospace, shipping, printing, automobile, construction, appliance, decorating, and packaging industries; production line output of aluminum fabrication is 200,000 tons per year.

DUNS number is 42-126-7939; organization code is 690551861; United Social Credit Code Certificate (USCCC) is 914101006905518610; established in 2009.

Sanctions

Added on July 18, 2019 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions; also subject to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States.