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
Organization:addressEntityaddr-ab5f0e16431554a0e70e939e6ab6ccb5374d492fengus_ofac_sdnofac-27022
Organization:aliasTAWU BVBAengus_ofac_sdnofac-27022
Organization:aliasTAWU BVBA Mechanical Engineering and Trading Companyengus_ofac_sdnofac-27022
Organization:countrybeengus_ofac_sdnofac-27022
Organization:idfc1f0a1a4340133e98fed6d66a4e1e12e773ec37engus_ofac_sdnofac-27022
Organization:nameTAWU Mechanical Engineering and Trading Companyengus_ofac_sdnofac-27022
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
Organization:topicssanctionengus_ofac_sdnofac-27022
Organization:vatCodeBE0686.896.689engus_ofac_sdnofac-27022
Organization:weakAliasTAWUengus_ofac_sdnofac-27022
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