Research tool

Sharp Edge Engineering Inc

Sanctioned entity
Sharp Edge Engineering Inc is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSHARP EDGE ENGINEERING INC. · Sharp Edge Engineering Inc · Sharp Edge Engineering Inc. · 銳元科技有限公司[sources]
Other nameRUIYUAN KEJI YOUXIAN GONGSI · Ruiyuan Keji Youxian Gongsi[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryTaiwan[sources]
Registration numbernot available[sources]
KeywordsІнші[sources]
SectorWholesale of other machinery and equipment[sources]
Tax Number52484961[sources]
AddressTaiwan, Taipei City, 8F-4, Alley 22, Lane 513, Ruigang Rd. No 5 · Тайвань, город Тайбэй, 8F-4, аллея 22, переулок 513, Ruigang Rd. №5 · Тайвань, місто Тайбей, 8F-4, алея 22, провулок 513, Ruigang Rd. № 5[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: JSC PKK MILANDR)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei CityTaiwan
CountryTaiwan[sources]
Full address8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City[sources]
CityTaipei City[sources]
Street address8F-4, Alley 22, Lane 513, Ruigang Rd. No 5[sources]
RegionNeihu Dist.[sources]
StateNeihu Dist.[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
JSC PKK Milandr---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · Department of the Commerce - International Trade Administration · non-official source


Source data IDs: ofac-38797 · ua-nabc-company-7040-sharp-edge-engineering-inc

For experts: raw data explorer