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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RUIYUAN KEJI YOUXIAN GONGSI · Sharp Edge Engineering (SEE) · Sharp Edge Engineering Inc · Sharp Edge Engineering Inc. · Шарп Едж Інжинірінг Інк. · | [sources] | |||
| Alias | Ruiyuan Keji Youxian Gongsi · Sharp Edzh Inzhynirinh Ink. · 銳元科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Taiwan | [sources] | |||
| Country | Taiwan | [sources] | |||
| PermID | 5083631074 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Tax Number | 52484961 | [sources] | |||
| Unique Entity ID | QR13N651B6N3 · RZ1WLKXGSAW4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8F-4, ALLEY 22, LANE 513, RUIGANG RD. NO 5, TAIPEI CITY · 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHARP EDGE ENGINEERING INC.)
(also RUIYUAN KEJI YOUXIAN GONGSI)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
jp-eul-3deb40f29870d14f8cba4cc842a96abd8bef39b8 · jp-eul-ae55c884eab655bc4ec97b8fda41d4bf4f0d954a · usgsa-s4mrtyfn3 · permid-5083631074 · ofac-38797 · usgsa-s4mrn6py5 · ua-nsdc-23516-sarp-edz-inziniring-ink · ofac-pr-25c159bebadf01d4007f8a0be242928a593be278For 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 | |
| 8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City | Taiwan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AO PKK Milandr Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |