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TAWU Mechanical Engineering and Trading Company

Sanctioned

Metaalkunde BV

Type

organization

Subtype

Country

Belgium

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

27022

Asset freeze

2019-07-18activeSource

Official source conditions

Block; Program; IFSR; NPWMD

Source ↗

Legal bases

United States

Executive Order 13382 (Non-proliferation)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

TAWUWeak alias
OFAC ↗
Record provenance
ID
27022
SHA-256
90595dee5eb7fcc36cf0c9b8db015e27661310a2e7f798744cd064de381713a9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Metaalkunde BVFormer name
OFAC ↗
Record provenance
ID
27022
SHA-256
90595dee5eb7fcc36cf0c9b8db015e27661310a2e7f798744cd064de381713a9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TAWU BVBA Mechanical Engineering and Trading CompanyAlias
OFAC ↗
Record provenance
ID
27022
SHA-256
90595dee5eb7fcc36cf0c9b8db015e27661310a2e7f798744cd064de381713a9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TAWU BVBAAlias
OFAC ↗
Record provenance
ID
27022
SHA-256
90595dee5eb7fcc36cf0c9b8db015e27661310a2e7f798744cd064de381713a9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TAWU Mechanical Engineering and Trading CompanyPrimary name
OFAC ↗
Record provenance
ID
27022
SHA-256
90595dee5eb7fcc36cf0c9b8db015e27661310a2e7f798744cd064de381713a9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

BE0686.896.689VAT
Country: Belgium
OFAC ↗
Record provenance
ID
27022
SHA-256
ae66b2fc550c357daf5bc90dc229476ec4c7cdf6b1b1c54b82099805697f5bad
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
686896689REGISTRATION_NUMBER
Country: Belgium
OFAC ↗
Record provenance
ID
27022
SHA-256
ae66b2fc550c357daf5bc90dc229476ec4c7cdf6b1b1c54b82099805697f5bad
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
27022OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
27022
SHA-256
ae66b2fc550c357daf5bc90dc229476ec4c7cdf6b1b1c54b82099805697f5bad
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
BE0686896689REGISTRATION_NUMBER
Country: Belgium
OFAC ↗
Record provenance
ID
27022
SHA-256
ae66b2fc550c357daf5bc90dc229476ec4c7cdf6b1b1c54b82099805697f5bad
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

BelgiumOperation
OFAC ↗
Record provenance
ID
27022
SHA-256
90595dee5eb7fcc36cf0c9b8db015e27661310a2e7f798744cd064de381713a9
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)