Statements: TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY

Canonical ID: NK-24kqBFxEsFzjqBYhaNHkC9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLEIDENHOEK 34, 2230 HERSELT, BELengus_sam_exclusionsusgsa-s4mr9bjbs
Organization:addressBleidenhoek 34, 2230 Herseltengus_ofac_sdnofac-27022
Organization:addressEntityaddr-ab5f0e16431554a0e70e939e6ab6ccb5374d492fengus_ofac_sdnofac-27022
LegalEntity:aliasTAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANYengus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:aliasTAWU MECHANICAL ENGINEERING AND TRADING COMPANYengus_sam_exclusionsusgsa-s4mr9bk6f
LegalEntity:aliasTAWU BVBAengus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:aliasTAWU MECHANICAL ENGINEERING AND TRADING COMPANYengus_sam_exclusionsusgsa-s4mr9bk6h
Organization:aliasTAWU BVBA Mechanical Engineering and Trading Companyengus_ofac_sdnofac-27022
LegalEntity:aliasMETAALKUNDE BVengus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:aliasTAWU MECHANICAL ENGINEERING AND TRADING COMPANYengus_sam_exclusionsusgsa-s4mr9bk6g
Organization:aliasTAWU BVBAengus_ofac_sdnofac-27022
Organization:countrybeengus_ofac_sdnofac-27022
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6h
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6g
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6f
Organization:id879ed90a6f8348f96cb671ce27669925a7212865us_trade_cslofac-27022
Organization:idfc1f0a1a4340133e98fed6d66a4e1e12e773ec37engus_ofac_sdnofac-27022
LegalEntity:ide2c0e7d456312db9468e8402945b87ad61c3dd77engus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:idff9f1dcfc3b2107382d597c62bb376488e96d47aengus_sam_exclusionsusgsa-s4mr9bk6g
LegalEntity:idc715f15f97e99c9e14cba34be34ddc6e8dcb0547engus_sam_exclusionsusgsa-s4mr9bk6f
LegalEntity:id5e102b3926ed2a63e642de6c375ef2962f3cbdcfengus_sam_exclusionsusgsa-s4mr9bk6h
LegalEntity:nameTAWU BVBAengus_sam_exclusionsusgsa-s4mr9bk6g
LegalEntity:nameMETAALKUNDE BVengus_sam_exclusionsusgsa-s4mr9bk6h
LegalEntity:nameTAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANYengus_sam_exclusionsusgsa-s4mr9bk6f
LegalEntity:nameTAWU MECHANICAL ENGINEERING AND TRADING COMPANYengus_sam_exclusionsusgsa-s4mr9bjbs
Organization:nameTAWU MECHANICAL ENGINEERING AND TRADING COMPANYus_trade_cslofac-27022
Organization:nameTAWU Mechanical Engineering and Trading Companyengus_ofac_sdnofac-27022
Organization:previousNameMetaalkunde BVengus_ofac_sdnofac-27022
Organization:programIdUS-IRANengus_ofac_sdnofac-27022
Organization:registrationNumber686896689engus_ofac_sdnofac-27022
Organization:registrationNumberBE0686896689engus_ofac_sdnofac-27022
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27022engus_ofac_sdnofac-27022
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6h
Organization:topicssanctionengus_ofac_sdnofac-27022
Organization:topicssanctionus_trade_cslofac-27022
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6g
LegalEntity:uniqueEntityIdWSMDKWKXRDH8engus_sam_exclusionsusgsa-s4mr9bk6h
LegalEntity:uniqueEntityIdZPYMXVKT6ZL4engus_sam_exclusionsusgsa-s4mr9bk6f
LegalEntity:uniqueEntityIdGMCSR67G1LK5engus_sam_exclusionsusgsa-s4mr9bk6g
LegalEntity:uniqueEntityIdVKH9Q88MH197engus_sam_exclusionsusgsa-s4mr9bjbs
Organization:vatCodeBE0686.896.689engus_ofac_sdnofac-27022
Organization:weakAliasTAWUengus_ofac_sdnofac-27022
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