Compliance Report
Generate a timestamped, audit-ready compliance report for CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD
Expand a section below to see the full record for CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD.
Identity Details
Also Known As (Aliases)
- CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD A.K.A.
- CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD A.K.A.
Known Addresses 1
- No. 678, Xin Chang Road, Xin Zha Township, Changzhou, Jiangsu, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 31, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 913204006081307514
- Registration Number: 320400400003944
Additional Information
- Organization Established Date: 19 Aug 1997
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.