Search OpenSanctions

Advanced

TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY

Sanctioned entity
TypeOrganization[sources]
NameMETAALKUNDE BV · TAWU BVBA · TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY · TAWU Mechanical Engineering and Trading Company[sources]
Other nameMETAALKUNDE BV · TAWU BVBA · TAWU BVBA Mechanical Engineering and Trading Company · TAWU MECHANICAL ENGINEERING AND TRADING COMPANY[sources]
Weak aliasTAWU[sources]
Legal formnot available[sources]
CountryBelgium[sources]
Previous nameMetaalkunde BV[sources]
Registration number686896689 · BE0686896689[sources]
Unique Entity IDGMCSR67G1LK5 · VKH9Q88MH197 · WSMDKWKXRDH8 · ZPYMXVKT6ZL4[sources]
V.A.T. IdentifierBE0686.896.689[sources]
Statusnot available[sources]
AddressBLEIDENHOEK 34, 2230 HERSELT, BEL · Bleidenhoek 34, 2230 Herselt[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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

US SAM Procurement Exclusions105,623

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Source data IDs: usgsa-s4mr9bk6f · usgsa-s4mr9bk6h · usgsa-s4mr9bk6g · ofac-27022 · usgsa-s4mr9bjbs

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting