(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Subject to Secondary Sanctions
Address | ||||||||||||||||
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Full address | Country | |||||||||||||||
Bleidenhoek 34, 2230 Herselt | Belgium | |||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | IFSR · NPWMD | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-27022
[raw]Type
Organization
[raw]Name
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY · TAWU Mechanical Engineering and Trading Company
[raw]Country
Belgium
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]Other name
METAALKUNDE BV · TAWU · TAWU BVBA · TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY · TAWU BVBA Mechanical Engineering and Trading Company
[raw]Previous name
Metaalkunde BV
[raw]Registration number686896689
· BE0686896689
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity
[raw]V.A.T. IdentifierBE0686.896.689
[raw]Weak alias
TAWU