SDN list · entry 27022
TAWU Mechanical Engineering and Trading Company
Yes. TAWU Mechanical Engineering and Trading Company is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27022, added on July 18, 2019. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | July 18, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TAWU Mechanical Engineering and Trading Company | Primary name | strong |
| TAWU BVBA Mechanical Engineering and Trading Company | A.K.A. | strong |
| TAWU BVBA | A.K.A. | strong |
| TAWU | A.K.A. | weak alias |
| Metaalkunde BV | F.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BE0686.896.689 | Belgium |
| Business Registration NumberOFAC lists it as Fraudulent | 686896689 | Belgium |
| Business Registration Number | BE0686896689 | Belgium |
Details published by OFAC
| Address | Bleidenhoek 34, 2230 Herselt, Belgium |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)