TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
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TAWU MECHANICAL ENGINEERING AND TRADING COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which TAWU MECHANICAL ENGINEERING AND TRADING COMPANY is known as:
- TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY
- TAWU BVBA
- METAALKUNDE BV
- TAWU
Country
Belgium
Our sanctions database shows 2 different Addresses for TAWU MECHANICAL ENGINEERING AND TRADING COMPANY:
Address 1 : Bleidenhoek 34, 2230 Herselt Belgium
Address 2 : Bleidenhoek 34, 2230 Herselt Belgium
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 686896689
ID TYPE : Business Registration Number
ID NUMBER : BE0686.896.689
ID TYPE : V.A.T. Number
ID NUMBER : BE0686896689
ID TYPE : Business Registration Number
View Notes
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TAWU MECHANICAL ENGINEERING AND TRADING COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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