TAWU MECHANICAL ENGINEERING AND TRADING COMPANY — OFAC Sanctioned (NPWMD] [IFSR, Entity)
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY — OFAC Sanctioned (NPWMD] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TAWU MECHANICAL ENGINEERING AND TRADING COMPANY; Type: Entity; Sanctions program: NPWMD] [IFSR.
| Name | TAWU MECHANICAL ENGINEERING AND TRADING COMPANY |
|---|---|
| Type | Entity |
| Sanctions program | NPWMD] [IFSR |
| 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: |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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