OFAC SDNCriticalEntity

JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD

🇹🇼Taiwan54944

FEOC Flagged

JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowTaiwan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD

Taiwan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD#54944

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD

Taiwan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Jul 1989; Business Registration Number 23397051 (Taiwan); Linked To: CONTROL AFZAR TABRIZ CO LTD.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54944",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54944",
  "entity_name": "JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD",
  "entity_type": "Entity",
  "country": "Taiwan",
  "aliases": [],
  "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"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54944",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Jul 1989; Business Registration Number 23397051 (Taiwan); Linked To: CONTROL AFZAR TABRIZ CO LTD.",
    "tonnage": "-0- ",
    "sdn_name": "JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.