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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | METAALKUNDE BV · TAWU BVBA · TAWU BVBA 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 | [sources] | |||
| Weak alias | TAWU | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belgium | [sources] | |||
| Previous name | Metaalkunde BV | [sources] | |||
| Registration number | 686896689 · BE0686896689 | [sources] | |||
| Unique Entity ID | GMCSR67G1LK5 · VKH9Q88MH197 · WSMDKWKXRDH8 · ZPYMXVKT6ZL4 | [sources] | |||
| V.A.T. Identifier | BE0686.896.689 | [sources] | |||
| Address | BLEIDENHOEK 34, 2230 HERSELT, BEL · Bleidenhoek 34, 2230 Herselt · Bleidenhoek 34, 2230 Herselt Belgium | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TAWU MECHANICAL ENGINEERING AND TRADING COMPANY)
(also TAWU MECHANICAL ENGINEERING AND TRADING COMPANY)
(also TAWU MECHANICAL ENGINEERING AND TRADING COMPANY)
(also TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY, TAWU BVBA, METAALKUNDE BV)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-27022 · usgsa-s4mr9bk6h · ofac-pr-83f35f2845587031ed5e16f33a00e61585d24ba8 · usgsa-s4mr9bk6f · usgsa-s4mr9bk6g · tw-shtc-4cd0fb1fd2e256fa6126fc850ea54dcdd2498881 · usgsa-s4mr9bjbs · tw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8For experts: raw data explorer
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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Iranian Nuclear Enrichment Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |