Canonical ID: NK-beyZbztVrZXZPU2Y9DhD62 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City | eng | us_ofac_sdn | ofac-38797 | |||
Company:address | 8F-4, No.5, Alley 22, Lane 513, Ruiguang Road, Neihu District, TAIPEI, TAIPEI, 114, Taiwan | permid | permid-5083631074 | ||||
LegalEntity:address | 8F-4, ALLEY 22, LANE 513, RUIGANG RD. NO 5, TAIPEI CITY, TWN | eng | us_sam_exclusions | usgsa-s4mrn6py5 | |||
Organization:address | 8F.-4, No. 5, Aly. 22, Ln. 513, Ruigang Rd., Neihu Dist., Taipei City 11, 492, Taiwan (R.O.C.) | ukr | ua_nsdc_sanctions | ua-nsdc-23516-sarp-edz-inziniring-ink | |||
Organization:address | Китайська Республіка (Тайвань), м. Тайбей | ukr | ua_nsdc_sanctions | ua-nsdc-23516-sarp-edz-inziniring-ink | |||
LegalEntity:address | 8F-4, ALLEY 22, LANE 513, RUIGANG RD. NO 5, TAIPEI CITY, TWN | eng | us_sam_exclusions | usgsa-s4mrtyfn3 | |||
Organization:addressEntity | addr-97fd1f66511082d2beaafc6e401902e27450bfb0 | eng | us_ofac_sdn | ofac-38797 | |||
Organization:alias | Ruiyuan Keji Youxian Gongsi | eng | us_ofac_sdn | ofac-38797 | |||
Organization:alias | Sharp Edzh Inzhynirinh Ink. | ua_nsdc_sanctions | ua-nsdc-23516-sarp-edz-inziniring-ink | ||||
LegalEntity:alias | 銳元科技有限公司 | jpn | jp_meti_eul | jp-eul-ae55c884eab655bc4ec97b8fda41d4bf4f0d954a | |||
LegalEntity:alias | Ruiyuan Keji Youxian Gongsi | jpn | jp_meti_eul | jp-eul-ae55c884eab655bc4ec97b8fda41d4bf4f0d954a | |||
LegalEntity:country | tw | jpn | jp_meti_eul | jp-eul-ae55c884eab655bc4ec97b8fda41d4bf4f0d954a | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrtyfn3 | |||
Company:country | tw | permid | permid-5083631074 | ||||
Organization:country | tw | eng | us_ofac_sdn | ofac-38797 | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrn6py5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfn3 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6py5 | |||
LegalEntity:id | e8c7d47a8319c28a761f8530e7bf15c5d047635f | eng | us_sam_exclusions | usgsa-s4mrn6py5 | |||
Organization:id | e311ade8e63fb5cdeec90e092dc1007c2a8f29b9 | us_trade_csl | ofac-38797 | ||||
Company:id | fa67bee1010021c017ed8af6e9bb6fa38cfbe509 | permid | permid-5083631074 | ||||
LegalEntity:id | 0eed85ead16a0b085f5e5e5c2dbe5e8f2a57e206 | eng | us_sam_exclusions | usgsa-s4mrtyfn3 | |||
Organization:id | 641673ec7622d9ec5e5dc6752394544a57bc5112 | ua_nsdc_sanctions | ua-nsdc-23516-sarp-edz-inziniring-ink | ||||
Organization:id | 7cd88a37bc238d826290e7ec7b25b6273f542967 | eng | us_ofac_sdn | ofac-38797 | |||
LegalEntity:id | 8c4695d60aa2ceb3085af475ccbd83b3922a6264 | jpn | jp_meti_eul | jp-eul-ae55c884eab655bc4ec97b8fda41d4bf4f0d954a | |||
Organization:incorporationDate | 2016-12-13 | eng | us_ofac_sdn | ofac-38797 | |||
Company:incorporationDate | 2016-12-13 | permid | permid-5083631074 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-23516-sarp-edz-inziniring-ink | ||||
Company:jurisdiction | tw | permid | permid-5083631074 | ||||
LegalEntity:name | RUIYUAN KEJI YOUXIAN GONGSI | eng | us_sam_exclusions | usgsa-s4mrtyfn3 | |||
Company:name | Sharp Edge Engineering Inc | permid | permid-5083631074 | ||||
Organization:name | 銳元科技有限公司 | zho | us_ofac_sdn | ofac-38797 | |||
Organization:name | Sharp Edge Engineering Inc. | eng | us_ofac_sdn | ofac-38797 | |||
LegalEntity:name | Sharp Edge Engineering (SEE) | eng | jp_meti_eul | jp-eul-ae55c884eab655bc4ec97b8fda41d4bf4f0d954a | |||
LegalEntity:name | SHARP EDGE ENGINEERING INC. | eng | us_sam_exclusions | usgsa-s4mrn6py5 | |||
Organization:name | SHARP EDGE ENGINEERING INC. | us_trade_csl | ofac-38797 | ||||
Organization:name | Sharp Edge Engineering Inc. | ua_nsdc_sanctions | ua-nsdc-23516-sarp-edz-inziniring-ink | ||||
Organization:name | Шарп Едж Інжинірінг Інк. | ukr | ua_nsdc_sanctions | ua-nsdc-23516-sarp-edz-inziniring-ink | |||
LegalEntity:notes | (also SHARP EDGE ENGINEERING INC.) | eng | us_sam_exclusions | usgsa-s4mrtyfn3 | |||
LegalEntity:notes | (also RUIYUAN KEJI YOUXIAN GONGSI) | eng | us_sam_exclusions | usgsa-s4mrn6py5 | |||
Company:permId | 5083631074 | permid | permid-5083631074 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38797 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23516-sarp-edz-inziniring-ink | ||||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-38797 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38797 | eng | us_ofac_sdn | ofac-38797 | |||
Company:sourceUrl | https://permid.org/1-5083631074 | permid | permid-5083631074 | ||||
Company:status | Active | permid | permid-5083631074 | ||||
Organization:taxNumber | 52484961 | ua_nsdc_sanctions | ua-nsdc-23516-sarp-edz-inziniring-ink | ||||
Organization:taxNumber | 52484961 | eng | us_ofac_sdn | ofac-38797 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6py5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfn3 | |||
Organization:topics | sanction | us_trade_csl | ofac-38797 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38797 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-ae55c884eab655bc4ec97b8fda41d4bf4f0d954a | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23516-sarp-edz-inziniring-ink | ||||
LegalEntity:uniqueEntityId | QR13N651B6N3 | eng | us_sam_exclusions | usgsa-s4mrn6py5 | |||
LegalEntity:uniqueEntityId | RZ1WLKXGSAW4 | eng | us_sam_exclusions | usgsa-s4mrtyfn3 | |||