Compliance Report
Generate a timestamped, audit-ready compliance report for JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD has 2 known relationships 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.
JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD
Expand a section below to see the full record for JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD.
Known Addresses 2
- No. 66, Lane 124, Youyuan Rd, Sec. 1, Taichung City, Taichung Province, 432008, Taiwan
- No. 900, Lu Yang Jin Mao Road, Zhou Shi Town, Kunshan, Jiangsu, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 31, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Business Registration Number: 23397051
Additional Information
- Organization Established Date: 25 Jul 1989
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Providing support to: CONTROL AFZAR TABRIZ CO LTD Entity
- Owned or Controlled By: CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION 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.