Tawu Mechanical Engineering And Trading Company

• OFAC SDN (US)Active listingID 27022

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>27022</uid>
      <lastName>TAWU MECHANICAL ENGINEERING AND TRADING COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>17654</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>BE0686.896.689</idNumber>
          <idCountry>Belgium</idCountry>
        </id>
        <id>
          <uid>17655</uid>
          <idType>Business Registration Number</idType>
          <idNumber>686896689</idNumber>
          <idCountry>Belgium</idCountry>
        </id>
        <id>
          <uid>17656</uid>
          <idType>Business Registration Number</idType>
          <idNumber>BE0686896689</idNumber>
          <idCountry>Belgium</idCountry>
        </id>
        <id>
          <uid>131989</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>42791</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY</lastName>
        </aka>
        <aka>
          <uid>42792</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAWU BVBA</lastName>
        </aka>
        <aka>
          <uid>42793</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>TAWU</lastName>
        </aka>
        <aka>
          <uid>42794</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>METAALKUNDE BV</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41062</uid>
          <address1>Bleidenhoek 34, 2230 Herselt</address1>
          <country>Belgium</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TAWU MECHANICAL ENGINEERING AND TRADING COMPANY

  Programmes / regimes

  IFSR · NPWMD

  Aliases

  TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY · TAWU BVBA · TAWU · METAALKUNDE BV

  Countries

  Belgium

  Addresses

  Bleidenhoek 34, 2230 Herselt, Belgium

  Identifiers

  V.A.T. Number: BE0686.896.689

  Business Registration Number: 686896689

  Business Registration Number: BE0686896689

  Linked to (per list)

  IRAN CENTRIFUGE TECHNOLOGY COMPANY

  Remarks

  (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)

No list changes detected since monitoring began.