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Tawu Mechanical Engineering And Trading Company

On the SDN listEntityNPWMDIFSR

Tawu Mechanical Engineering And Trading Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Belgium. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY · aka
  • TAWU BVBA · aka
  • METAALKUNDE BV · fka

Addresses on file

  • Bleidenhoek 34, 2230 Herselt, Belgium

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number BE0686.896.689 (Belgium); Business Registration Number 686896689 (Belgium); alt. Business Registration Number BE0686896689 (Belgium); a.k.a. 'TAWU'; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY.