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 number686896689 · BE0686896689
Source link
sanctionssearch.ofac.treas.gov
Topics
Sanctioned entity
V.A.T. IdentifierBE0686.896.689
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Subject to Secondary Sanctions
Addresses
| Full address | Bleidenhoek 34, 2230 Herselt |
|---|---|
| City | not available |
| Street address | Bleidenhoek 34, 2230 Herselt |
| Country | Belgium |
Other links
| Object | IRAN CENTRIFUGE TECHNOLOGY COMPANY |
|---|---|
| Role | Providing support to |
Sanctions
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | IFSR · NPWMD |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13382 (Non-proliferation) |
| Source link | www.treasury.gov |
| Summary | IFSR · NPWMD |
Data sources
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsThe 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