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| Type | Organization | [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] | |||
| Legal form | 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] | |||
| Status | not available | [sources] | |||
| Address | BLEIDENHOEK 34, 2230 HERSELT, BEL · Bleidenhoek 34, 2230 Herselt · Bleidenhoek 34, 2230 Herselt Belgium | [sources] | |||
| Source link | 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)
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
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr9bk6h · ofac-27022 · usgsa-s4mr9bk6g · usgsa-s4mr9bjbs · usgsa-s4mr9bk6f · tw-shtc-3d1192d4089424b6a053de0cdda19cb9d6697db8 · tw-shtc-4cd0fb1fd2e256fa6126fc850ea54dcdd2498881For 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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |