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Organization

TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY

Sanctioned entity

Belgium. Named in 5 sanctions listings.

Screen this subject

Summary

(also METAALKUNDE BV, TAWU BVBA, TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY)

(also TAWU MECHANICAL ENGINEERING AND TRADING COMPANY)

OFAC document validity: Fraudulent (Business Registration Number: 686896689)

Sanctions and listings5

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jul 2019

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 27022treasury.govofac.treasury.gov

Connections1

Other links1

  • Farayand TechniqueCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesIran

Identifiers9

IdentifierNumberIssued by
ID numberBE0686896689
ID number686896689
ID numberBE0686.896.689
Registration numberBE0686896689
Registration number686896689
VAT numberBE0686.896.689
Business registration numberBE0686896689Belgium
Business registration number686896689Belgium
V a t numberBE0686.896.689Belgium

Other names6

Also known as4

TAWU BVBA Mechanical Engineering and Trading CompanyTAWU BVBAMETAALKUNDE BVTAWU Mechanical Engineering and Trading Company

Previously known as1

Names the source records this subject as having used before.

Metaalkunde BV

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

TAWU

Addresses2

  • Bleidenhoek 34, 2230 Herselt

  • Bleidenhoek 34, 2230 Herselt Belgium

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.