TAWU MECHANICAL ENGINEERING AND TRADING COMPANY

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: Jul 18, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY · a.k.a.
TAWU BVBA · a.k.a.
TAWU · a.k.a.
METAALKUNDE BV · f.k.a.

Addresses

Bleidenhoek 34, 2230 Herselt Belgium

Identifiers

V.A.T. Number: BE0686.896.689 (Belgium)
Business Registration Number: 686896689 (Belgium)
Business Registration Number: BE0686896689 (Belgium)
Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)