Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TAWU MECHANICAL ENGINEERING AND TRADING COMPANY · TAWU Mechanical Engineering and Trading Company | [sources] | |||
| Other name | METAALKUNDE BV · TAWU BVBA · TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY · 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 · VKH9Q88MH197 | [sources] | |||
| Unique Entity ID | VKH9Q88MH197 | [sources] | |||
| V.A.T. Identifier | BE0686.896.689 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLEIDENHOEK 34, 2230 HERSELT, BEL · Bleidenhoek 34, 2230 Herselt | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bleidenhoek 34, 2230 Herselt | Belgium | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Sanctioned entity | Providing support to | - | - | |