OFAC SDNCriticalEntity

TAWU MECHANICAL ENGINEERING AND TRADING COMPANY

🇧🇪Belgium27022

FEOC Flagged

TAWU MECHANICAL ENGINEERING AND TRADING COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelgium (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

TAWU MECHANICAL ENGINEERING AND TRADING COMPANY

Belgium

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TAWU MECHANICAL ENGINEERING AND TRADING COMPANY#27022

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TAWU MECHANICAL ENGINEERING AND TRADING COMPANY

Belgium

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANYTAWU BVBAMETAALKUNDE BV

Known addresses

Bleidenhoek 34, 2230 Herselt, Belgium

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27022",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27022",
  "entity_name": "TAWU MECHANICAL ENGINEERING AND TRADING COMPANY",
  "entity_type": "Entity",
  "country": "Belgium",
  "aliases": [
    "TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY",
    "TAWU BVBA",
    "METAALKUNDE BV"
  ],
  "addresses": [
    "Bleidenhoek 34, 2230 Herselt, Belgium"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27022",
    "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: IRAN CENTRIFUGE TECHNOLOGY COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "TAWU MECHANICAL ENGINEERING AND TRADING COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.