对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
SHARP EDGE ENGINEERING INC.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/38797 uid: 38797 lastName: SHARP EDGE ENGINEERING INC. sdnType: Entity remarks: (Linked To: JSC PKK MILANDR) programList/program: RUSSIA-EO14024 idList/id[28058]/uid: 28058 idList/id[28058]/idType: Tax ID No. idList/id[28058]/idNumber: 52484961 idList/id[28058]/idCountry: Taiwan idList/id[174711]/uid: 174711 idList/id[174711]/idType: Secondary sanctions risk: idList/id[174711]/idNumber: See Section 11 of Executive Order 14024. idList/id[154409]/uid: 154409 idList/id[154409]/idType: Organization Established Date idList/id[154409]/idNumber: 13 Dec 2016 idList/id[154410]/uid: 154410 idList/id[154410]/idType: Organization Type: idList/id[154410]/idNumber: Wholesale of other machinery and equipment akaList/aka[60628]/uid: 60628 akaList/aka[60628]/type: a.k.a. akaList/aka[60628]/category: strong akaList/aka[60628]/lastName: RUIYUAN KEJI YOUXIAN GONGSI addressList/address[57886]/uid: 57886 addressList/address[57886]/address1: 8F-4, Alley 22, Lane 513 addressList/address[57886]/address2: Ruigang Rd. No 5 addressList/address[57886]/city: Taipei City addressList/address[57886]/stateOrProvince: Neihu Dist. addressList/address[57886]/country: Taiwan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
SHARP EDGE ENGINEERING INC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Dec 2016; Organization Type: Wholesale of other machinery and equipment; Tax ID No. 52484961 (Taiwan); Linked To: JSC PKK MILANDR.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV