Statements: TAWU Mechanical Engineering and Trading Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLEIDENHOEK 34, 2230 HERSELTengus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:addressBleidenhoek 34, 2230 Herselt Belgiumtw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
Organization:addressBleidenhoek 34, 2230 Herseltengus_ofac_sdnofac-27022
Organization:addressEntityaddr-ab5f0e16431554a0e70e939e6ab6ccb5374d492fengus_ofac_sdnofac-27022
LegalEntity:aliasMETAALKUNDE BVtw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
LegalEntity:aliasTAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANYtw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
LegalEntity:aliasTAWU BVBAtw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
Organization:aliasTAWU BVBA Mechanical Engineering and Trading Companyengus_ofac_sdnofac-27022
Company:aliasTAWU BVBAengext_us_ofac_press_releasesofac-pr-83f35f2845587031ed5e16f33a00e61585d24ba8
Organization:aliasTAWU BVBAengus_ofac_sdnofac-27022
LegalEntity:countrybetw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mr9bjbs
Company:countrybeengext_us_ofac_press_releasesofac-pr-83f35f2845587031ed5e16f33a00e61585d24ba8
Organization:countrybeengus_ofac_sdnofac-27022
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6h
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6f
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:createdAt2019-07-24engus_sam_exclusionsusgsa-s4mr9bk6g
Company:idde0d2e85f13d736b8bd39053b1f8ca5ed871ddf9ext_us_ofac_press_releasesofac-pr-83f35f2845587031ed5e16f33a00e61585d24ba8
Organization:ide1f4e1a3c759bd5edaab3c8c35cfb2ba8ce33024us_trade_cslofac-27022
Organization:idfc1f0a1a4340133e98fed6d66a4e1e12e773ec37engus_ofac_sdnofac-27022
LegalEntity:iddd154ac6d4c06dc3654f4685ca5b9e9e6230f42cengus_sam_exclusionsusgsa-s4mr9bk6h
LegalEntity:id7d74791d68c9c46d8f613cc77c4ff9d66b44201etw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
LegalEntity:id7a06503096a1455bf51c1e6658e8e81dd9a914ccengus_sam_exclusionsusgsa-s4mr9bk6g
LegalEntity:id91140709af7d3c06be03b089ffb6c8564a3219feengus_sam_exclusionsusgsa-s4mr9bk6f
LegalEntity:idf226b90d5d4f5c4dc4b2901d4e092fe6910c060dengus_sam_exclusionsusgsa-s4mr9bjbs
Organization:nameTAWU Mechanical Engineering and Trading Companyengus_ofac_sdnofac-27022
LegalEntity:nameMETAALKUNDE BVengus_sam_exclusionsusgsa-s4mr9bk6h
Organization:nameTAWU MECHANICAL ENGINEERING AND TRADING COMPANYus_trade_cslofac-27022
LegalEntity:nameTAWU MECHANICAL ENGINEERING AND TRADING COMPANYtw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
LegalEntity:nameTAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANYengus_sam_exclusionsusgsa-s4mr9bk6f
Company:nameTAWU Mechanical Engineering and Trading Companyengext_us_ofac_press_releasesofac-pr-83f35f2845587031ed5e16f33a00e61585d24ba8
LegalEntity:nameTAWU BVBAengus_sam_exclusionsusgsa-s4mr9bk6g
LegalEntity:nameTAWU MECHANICAL ENGINEERING AND TRADING COMPANYengus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:notes(also TAWU MECHANICAL ENGINEERING AND TRADING COMPANY)engus_sam_exclusionsusgsa-s4mr9bk6h
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-s4mr9bk6f
LegalEntity:notes(also TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY, TAWU BVBA, METAALKUNDE BV)engus_sam_exclusionsusgsa-s4mr9bjbs
Organization:previousNameMetaalkunde BVengus_ofac_sdnofac-27022
Organization:programIdUS-IRANengus_ofac_sdnofac-27022
Organization:registrationNumberBE0686896689engus_ofac_sdnofac-27022
Organization:registrationNumber686896689engus_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_releasesofac-pr-83f35f2845587031ed5e16f33a00e61585d24ba8
Organization:topicssanctionus_trade_cslofac-27022
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr9bk6f
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr9bk6h
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr9bjbs
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr9bk6g
Organization:topicssanctionengus_ofac_sdnofac-27022
LegalEntity:topicsexport.controltw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
LegalEntity:uniqueEntityIdZPYMXVKT6ZL4engus_sam_exclusionsusgsa-s4mr9bk6f
LegalEntity:uniqueEntityIdWSMDKWKXRDH8engus_sam_exclusionsusgsa-s4mr9bk6h
LegalEntity:uniqueEntityIdGMCSR67G1LK5engus_sam_exclusionsusgsa-s4mr9bk6g
LegalEntity:uniqueEntityIdVKH9Q88MH197engus_sam_exclusionsusgsa-s4mr9bjbs
Organization:vatCodeBE0686.896.689engus_ofac_sdnofac-27022
Organization:weakAliasTAWUengus_ofac_sdnofac-27022
LegalEntity:weakAliasTAWUtw_shtctw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8
  • 1 - 58 of 58
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting