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Sharp Edge Engineering Inc.

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]
Other nameRuiyuan Keji Youxian Gongsi · SHARP EDGE ENGINEERING INC. · 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, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,634

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Japan METI End User List746

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

Japan · METI

Ukraine NSDC State Register of Sanctions20,787

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 Data4,280

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

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