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OrganisationCurrently listed

Sharp Edge Engineering Inc.

  • Listed by OFAC SDN (US)
  • Taiwan
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 38797
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>38797</uid>
        <lastName>SHARP EDGE ENGINEERING INC.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: JSC PKK MILANDR)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>28058</uid>
            <idType>Tax ID No.</idType>
            <idNumber>52484961</idNumber>
            <idCountry>Taiwan</idCountry>
          </id>
          <id>
            <uid>154409</uid>
            <idType>Organization Established Date</idType>
            <idNumber>13 Dec 2016</idNumber>
          </id>
          <id>
            <uid>174711</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>154410</uid>
            <idType>Organization Type:</idType>
            <idNumber>Wholesale of other machinery and equipment</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>60628</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>RUIYUAN KEJI YOUXIAN GONGSI</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>57886</uid>
            <address1>8F-4, Alley 22, Lane 513</address1>
            <address2>Ruigang Rd. No 5</address2>
            <city>Taipei City</city>
            <stateOrProvince>Neihu Dist.</stateOrProvince>
            <country>Taiwan</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SHARP EDGE ENGINEERING INC.
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    RUIYUAN KEJI YOUXIAN GONGSI
    Countries
    Taiwan
    Addresses
    8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City, Neihu Dist., Taiwan
    Identifiers
    Tax ID No.: 52484961
    Organization Established Date: 13 Dec 2016
    Organization Type:: Wholesale of other machinery and equipment
    Linked to (per list)
    JSC PKK MILANDR
    Remarks
    (Linked To: JSC PKK MILANDR)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.