TAWU MECHANICAL ENGINEERING AND TRADING COMPANY

Type
Organization

Name
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY

Country
Belgium

Legal form
not available

Status
not available

Other name
TAWU · TAWU BVBA · METAALKUNDE BV · TAWU BVBA Mechanical Engineering and Trading Company · TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY · TAWU Mechanical Engineering and Trading Company

Previous name
Metaalkunde BV

Registration number
686896689 · BE0686896689

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

V.A.T. Identifier
BE0686.896.689

(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)

Subject to Secondary Sanctions

Addresses

Address
Full addressBleidenhoek 34, 2230 Herselt
Citynot available
Street addressBleidenhoek 34, 2230 Herselt
CountryBelgium

Other links

Other link
ObjectIRAN CENTRIFUGE TECHNOLOGY COMPANY
RoleProviding support to

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIFSR · NPWMD
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13382 (Non-proliferation)
Source linkwww.treasury.gov
SummaryIFSR · NPWMD

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

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.

Details