Statements: TAWU Mechanical Engineering and Trading Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBleidenhoek 34, 2230 Herseltengus_ofac_sdnofac-27022
LegalEntity:addressBLEIDENHOEK 34, 2230 HERSELT, BELengus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:addressBleidenhoek 34, 2230 Herselt Belgiumtw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
Organization:addressEntityaddr-ab5f0e16431554a0e70e939e6ab6ccb5374d492fengus_ofac_sdnofac-27022
LegalEntity:aliasMETAALKUNDE BVtw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
Organization:aliasTAWU BVBAengus_ofac_sdnofac-27022
Organization:aliasTAWU BVBA Mechanical Engineering and Trading Companyengus_ofac_sdnofac-27022
LegalEntity:aliasTAWU BVBAtw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
LegalEntity:aliasTAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANYtw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
Company:aliasTAWU BVBAengext_us_ofac_press_releasesNK-24kqBFxEsFzjqBYhaNHkC9
LegalEntity:countrybetw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mr9bjbs
Company:countrybeengext_us_ofac_press_releasesNK-24kqBFxEsFzjqBYhaNHkC9
Organization:countrybeengus_ofac_sdnofac-27022
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6f
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6h
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6g
LegalEntity:id089d24981af6edeb8b0c92bf8ea2adeaa2bfdbf8engus_sam_exclusionsusgsa-s4mr9bk6f
Organization:id879ed90a6f8348f96cb671ce27669925a7212865us_trade_cslofac-27022
LegalEntity:idc213c641d1d3b2b8411c6628f0a72d733e65ea7eengus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:id07ff986c6f4b444f578afb04933bb149544a7150engus_sam_exclusionsusgsa-s4mr9bk6g
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LegalEntity:id1c79bf30faf5c4ba409777ef3ffe7487878ccaa6engus_sam_exclusionsusgsa-s4mr9bk6h
Company:id8552a3a125ed082bbf82191a5007129f220bb697ext_us_ofac_press_releasesNK-24kqBFxEsFzjqBYhaNHkC9
Organization:idfc1f0a1a4340133e98fed6d66a4e1e12e773ec37engus_ofac_sdnofac-27022
LegalEntity:nameTAWU BVBAengus_sam_exclusionsusgsa-s4mr9bk6g
Organization:nameTAWU MECHANICAL ENGINEERING AND TRADING COMPANYus_trade_cslofac-27022
Organization:nameTAWU Mechanical Engineering and Trading Companyengus_ofac_sdnofac-27022
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
Company:nameTAWU Mechanical Engineering and Trading Companyengext_us_ofac_press_releasesNK-24kqBFxEsFzjqBYhaNHkC9
LegalEntity:nameTAWU MECHANICAL ENGINEERING AND TRADING COMPANYtw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
LegalEntity:notes(also TAWU MECHANICAL ENGINEERING AND TRADING COMPANY)engus_sam_exclusionsusgsa-s4mr9bk6f
LegalEntity:notes(also TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY, TAWU BVBA, METAALKUNDE BV)engus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:notes(also TAWU MECHANICAL ENGINEERING AND TRADING COMPANY)engus_sam_exclusionsusgsa-s4mr9bk6g
LegalEntity:notes(also TAWU MECHANICAL ENGINEERING AND TRADING COMPANY)engus_sam_exclusionsusgsa-s4mr9bk6h
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm736engext_us_ofac_press_releasesNK-24kqBFxEsFzjqBYhaNHkC9
LegalEntity:topicsexport.controltw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6h
Organization:topicssanctionengus_ofac_sdnofac-27022
Organization:topicssanctionus_trade_cslofac-27022
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6f
LegalEntity:uniqueEntityIdVKH9Q88MH197engus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:uniqueEntityIdGMCSR67G1LK5engus_sam_exclusionsusgsa-s4mr9bk6g
LegalEntity:uniqueEntityIdZPYMXVKT6ZL4engus_sam_exclusionsusgsa-s4mr9bk6f
LegalEntity:uniqueEntityIdWSMDKWKXRDH8engus_sam_exclusionsusgsa-s4mr9bk6h
Organization:vatCodeBE0686.896.689engus_ofac_sdnofac-27022
Organization:weakAliasTAWUengus_ofac_sdnofac-27022
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