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OrganisationCurrently listed

Joemars Machinery And Electric Industrial Co LTD

  • Listed by OFAC SDN (US)
  • Taiwan, China

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 54944
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>54944</uid>
        <lastName>JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: CONTROL AFZAR TABRIZ CO LTD)</remarks>
        <programList>
          <program>IFSR</program>
          <program>NPWMD</program>
        </programList>
        <idList>
          <id>
            <uid>48807</uid>
            <idType>Business Registration Number</idType>
            <idNumber>23397051</idNumber>
            <idCountry>Taiwan</idCountry>
          </id>
          <id>
            <uid>191587</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
          <id>
            <uid>191586</uid>
            <idType>Organization Established Date</idType>
            <idNumber>25 Jul 1989</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>83977</uid>
            <address1>No. 66, Lane 124, Youyuan Rd</address1>
            <address2>Sec. 1</address2>
            <city>Taichung City</city>
            <stateOrProvince>Taichung Province</stateOrProvince>
            <postalCode>432008</postalCode>
            <country>Taiwan</country>
          </address>
          <address>
            <uid>83978</uid>
            <address1>No. 900, Lu Yang Jin Mao Road</address1>
            <address2>Zhou Shi Town</address2>
            <city>Kunshan</city>
            <stateOrProvince>Jiangsu</stateOrProvince>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD
    Programmes / regimes
    IFSR · NPWMD
    Countries
    Taiwan, China
    Addresses
    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
    Identifiers
    Business Registration Number: 23397051
    Organization Established Date: 25 Jul 1989
    Linked to (per list)
    CONTROL AFZAR TABRIZ CO LTD
    Remarks
    (Linked To: CONTROL AFZAR TABRIZ CO LTD)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.