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Sharp Edge Engineering Inc.

Sanctioned entity

Sharp Edge Engineering Inc. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RUIYUAN KEJI YOUXIAN GONGSI · SHARP EDGE ENGINEERING INC. · Sharp Edge Engineering Inc · Sharp Edge Engineering Inc. · Sharp Edzh Inzhynirinh Ink. · 2 more...				[sources]
Other name	RUIYUAN KEJI YOUXIAN GONGSI · Ruiyuan Keji Youxian Gongsi · SHARP EDGE ENGINEERING INC. · Sharp Edge Engineering Inc. · Шарп Едж Інжинірінг Інк.				[sources]
Incorporation date	2016-12-13				[sources]
Jurisdiction	China · Taiwan				[sources]
Country	Taiwan				[sources]
INN	`52484961`				[sources]
PermID	`5083631074`				[sources]
Registration number	`QR13N651B6N3` · `RZ1WLKXGSAW4`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Tax Number	`52484961`				[sources]
Status	Active				[sources]
Address	8F-4, ALLEY 22, LANE 513, RUIGANG RD. NO 5, TAIPEI CITY, TWN · 8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City · 8F-4, No.5, Alley 22, Lane 513, Ruiguang Road, Neihu District, TAIPEI, TAIPEI, 114, Taiwan · 8F.-4, No. 5, Aly. 22, Ln. 513, Ruigang Rd., Neihu Dist., Taipei City 11, 492, Taiwan (R.O.C.) · Китайська Республіка (Тайвань), м. Тайбей				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City	Taiwan

Owners
Owner	Percentage held	Start date	End date
JSC ICC Milandr	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-11-14	-
TREAS-OFAC	Reciprocal	2022-11-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nabc-company-7040-sharp-edge-engineering-inc · ofac-38797 · usgsa-s4mrtyfn3 · ua-nazk-company-7040 · permid-5083631074 · ua-nsdc-23516-sarp-edz-inziniring-ink · usgsa-s4mrn6py5

For experts: raw data explorer

Factsheet Data sources

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