TAWU Mechanical Engineering and Trading Company JSON

(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)

Subject to Secondary Sanctions

Address
Full addressCountry
Bleidenhoek 34, 2230 HerseltBelgium
Full addressBleidenhoek 34, 2230 Herselt[raw]
Citynot available[raw]
Street addressBleidenhoek 34, 2230 Herselt[raw]
CountryBelgium[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13382 (Non-proliferation)[raw]
Source linkwww.treasury.gov[raw]
SummaryIFSR · NPWMD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · NPWMD--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIFSR · NPWMD[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,998

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: 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 number
686896689 · BE0686896689

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]V.A.T. Identifier
BE0686.896.689

[raw]Weak alias
TAWU