FEOC
OFAC SDNCriticalEntity

CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD

🇨🇳ChinaCovered Nation54945

FEOC Flagged

CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION 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.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
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
CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTDCovered
China

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: CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD#54945
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTDCovered
China

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

Also known as

CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTDCHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD

Known addresses

  • No. 678, Xin Chang Road, Xin Zha Township, Changzhou, Jiangsu, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Aug 1997; Registration Number 320400400003944 (China); Unified Social Credit Code (USCC) 913204006081307514 (China); Linked To: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54945",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54945",
  "entity_name": "CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD",
    "CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD"
  ],
  "addresses": [
    "No. 678, Xin Chang Road, Xin Zha Township, Changzhou, Jiangsu, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54945",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Aug 1997; Registration Number 320400400003944 (China); Unified Social Credit Code (USCC) 913204006081307514 (China); Linked To: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD.",
    "tonnage": "-0- ",
    "sdn_name": "CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION 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.