TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | TAWU MECHANICAL ENGINEERING AND TRADING COMPANY |
|---|---|
| Full name/Name | TAWU MECHANICAL ENGINEERING AND TRADING COMPANY |
| Type | Name |
| Last name/Name | TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY |
|---|---|
| Full name/Name | TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAWU BVBA |
|---|---|
| Full name/Name | TAWU BVBA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAWU |
|---|---|
| Full name/Name | TAWU |
| Type | Alias |
| Quality | Weak |
| Last name/Name | METAALKUNDE BV |
|---|---|
| Full name/Name | METAALKUNDE BV |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Bleidenhoek 34, 2230 Herselt |
|---|---|
| Country | Belgium |
| Full address | Bleidenhoek 34, 2230 Herselt, Belgium |
Identification documents (4)
| Type | V.A.T. Number: BE0686.896.689 |
|---|---|
| Country | Belgium |
| Type | Business Registration Number: 686896689 |
|---|---|
| Country | Belgium |
| Type | Business Registration Number: BE0686896689 |
|---|---|
| Country | Belgium |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 06:16
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