SHARP EDGE ENGINEERING INC.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JSC PKK MILANDR) |
| Date of publication | 14.11.2022 |
Names (2)
| Last name/Name | SHARP EDGE ENGINEERING INC. |
|---|---|
| Full name/Name | SHARP EDGE ENGINEERING INC. |
| Type | Name |
| Last name/Name | RUIYUAN KEJI YOUXIAN GONGSI |
|---|---|
| Full name/Name | RUIYUAN KEJI YOUXIAN GONGSI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 8F-4, Alley 22, Lane 513 Ruigang Rd. No 5 |
|---|---|
| City | Taipei City |
| Country | Taiwan, Province of China |
| Region | Neihu Dist. |
| Full address | 8F-4, Alley 22, Lane 513 Ruigang Rd. No 5, Taipei City, Neihu Dist., Taiwan |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Wholesale of other machinery and equipment |
|---|
| Type | Organization Established Date: 13 Dec 2016 |
|---|
| Type | Tax ID No.: 52484961 |
|---|---|
| Country | Taiwan, Province of China |
Historical data
No records
Updated: 01.11.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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