Lists of sanctions
18.191.154.143
20.02.2025 09:11:08

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 Organization Established Date: 13 Dec 2016
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Wholesale of other machinery and equipment
Type Tax ID No.: 52484961
Country Taiwan, Province of China

Historical data

No records
Updated: 20.02.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.