TAWU Mechanical Engineering and Trading Company OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1759187054
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- BE
- Aliases tracked
- 4
Aliases / AKAs
- Metaalkunde BV (a.k.a.)
- TAWU (a.k.a.)
- TAWU BVBA (a.k.a.)
- TAWU BVBA Mechanical Engineering and Trading Company (a.k.a.)
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