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Sharp Edge Engineering Inc.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameRUIYUAN KEJI YOUXIAN GONGSI · Sharp Edge Engineering (SEE) · Sharp Edge Engineering Inc · Sharp Edge Engineering Inc. · Шарп Едж Інжинірінг Інк. · 1 more...[sources]
AliasRuiyuan Keji Youxian Gongsi · Sharp Edzh Inzhynirinh Ink. · 銳元科技有限公司[sources]
Incorporation date[sources]
JurisdictionChina · Taiwan[sources]
CountryTaiwan[sources]
PermID5083631074[sources]
Registration numbernot available[sources]
SectorWholesale of other machinery and equipment[sources]
Tax Number52484961[sources]
Unique Entity IDQR13N651B6N3 · RZ1WLKXGSAW4[sources]
StatusActive[sources]
Address8F-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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SHARP EDGE ENGINEERING INC.)

US SAM Procurement Exclusions,

(also RUIYUAN KEJI YOUXIAN GONGSI)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,567

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

United States · GSA

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,920

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-nsdc-23516-sarp-edz-inziniring-ink · usgsa-s4mrtyfn3 · permid-5083631074 · jp-eul-3deb40f29870d14f8cba4cc842a96abd8bef39b8 · usgsa-s4mrn6py5 · jp-eul-ae55c884eab655bc4ec97b8fda41d4bf4f0d954a · ofac-38797

For experts: raw data explorer