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TAWU Mechanical Engineering and Trading Company

Sanctioned entity

TAWU Mechanical Engineering and Trading Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TAWU MECHANICAL ENGINEERING AND TRADING COMPANY · TAWU Mechanical Engineering and Trading Company				[sources]
Other name	TAWU BVBA · TAWU BVBA Mechanical Engineering and Trading Company				[sources]
Weak alias	TAWU				[sources]
Legal form	not available				[sources]
Country	Belgium				[sources]
Previous name	Metaalkunde BV				[sources]
Registration number	`686896689` · `BE0686896689`				[sources]
V.A.T. Identifier	`BE0686.896.689`				[sources]
Status	not available				[sources]
Address	Bleidenhoek 34, 2230 Herselt				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Bleidenhoek 34, 2230 Herselt	Belgium

Linked to
Object	Role	Start date	End date
Iran Centrifuge Technology Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27022

For experts: raw data explorer

Factsheet Data sources

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