Nex Systems
Company

Sharp Edge Engineering Inc.

Sanctioned entity

Taiwan. Named in 4 sanctions listings.

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Summary

(also RUIYUAN KEJI YOUXIAN GONGSI)

(also SHARP EDGE ENGINEERING INC.)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    14 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Nov 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 38797treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    14 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Nuclear

    meti.go.jpmeti.go.jp

Connections1

Owned by1

  • JSC PKK MilandrSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByRussia

Identifiers3

IdentifierNumberIssued by
ID number52484961
Tax number52484961
Tax ID no52484961Taiwan

Other names4

Also known as4

Ruiyuan Keji Youxian Gongsi銳元科技有限公司RUIYUAN KEJI YOUXIAN GONGSISharp Edge Engineering (SEE)

Addresses1

  • 8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City

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