| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joemars Machinery and Electric Industrial Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Taiwan | [sources] | |||
| Registration number | 23397051 | [sources] | |||
| Unique Entity ID | NQ63F3KEPWR5 | [sources] | |||
| Address | NO. 66, LANE 124, YOUYUAN RD, SEC. 1, TAICHUNG CITY 432008, TWN · No. 66, Lane 124, Youyuan Rd, Sec. 1, 432008 Taichung City · No. 900, Lu Yang Jin Mao Road, Zhou Shi Town, Kunshan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjrx · ofac-54944 · ofac-pr-68b1e304c29e4e9a0d9d6915d9d77d30b59fd5c1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 900, Lu Yang Jin Mao Road, Zhou Shi Town, Kunshan | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Changzhou Joemars Industrial Automation Co Ltd Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Network Supporting Iran’s Military UAV Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Control Afzar Tabriz Co Ltd Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Taiwan |