Lists › OFAC SDN › ofac_sdn-27022
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27022.
Programs
Names and aliases
| TAWU MECHANICAL ENGINEERING AND TRADING COMPANY | primary |
| TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY | alias (strong) |
| TAWU BVBA | alias (strong) |
| TAWU | alias (weak) |
| METAALKUNDE BV | alias (strong) |
Identifiers
| V.A.T. Number | BE0686.896.689 | Belgium |
| Business Registration Number | 686896689 | Belgium |
| Business Registration Number | BE0686896689 | Belgium |
Details
| Countries |  Belgium |
| Addresses | Bleidenhoek 34, 2230 Herselt Belgium |
Remarks (as published)
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.