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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	SHARP EDGE ENGINEERING INC. · Sharp Edge Engineering Inc · Sharp Edge Engineering Inc. · Sharp Edzh Inzhynirinh Ink. · Шарп Едж Інжинірінг Інк. · 2 more...				[sources]
Other name	Ruiyuan Keji Youxian Gongsi · Sharp Edge Engineering Inc. · Шарп Едж Інжинірінг Інк.				[sources]
Incorporation date	2016-12-13				[sources]
Jurisdiction	China · Taiwan				[sources]
Country	Taiwan				[sources]
Registration number	not available				[sources]
INN	`52484961`				[sources]
Keywords	Інші				[sources]
PermID	`5083631074`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Tax Number	`52484961`				[sources]
Status	Active				[sources]
Address	11492, Taiwan, Тaipei City, Neihu Dist., 8F-4, Alley 22, Lane 513, Ruigang Rd. No 5 · 11492, Тайвань, город Тайбэй, район Нейху, 8F-4, аллея 22, переулок 513, Руиганг Роуд №5 · 11492, Тайвань, місто Тайбей, район Нейху, 8F-4, алея 22, провулок 513, Руїганг Роуд № 5 · 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 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-16	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-22	-

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,449

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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