{"id":"4df22bba-30eb-4a19-a6c2-47c75eeeebad","entityType":"company","canonicalName":"TAWU MECHANICAL ENGINEERING AND TRADING COMPANY","primaryCountryId":"BE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"Bleidenhoek 34, 2230 Herselt Belgium","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:56:23.844Z","updatedAt":"2026-09-05T21:06:21.164Z","aliases":[{"id":"171caaac-1315-4f7d-abdb-6bcc547f0a11","entityId":"4df22bba-30eb-4a19-a6c2-47c75eeeebad","name":"TAWU MECHANICAL ENGINEERING AND TRADING COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:23.855Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"2be44df0-d169-4827-afb3-fa9ce47602ce","entityId":"4df22bba-30eb-4a19-a6c2-47c75eeeebad","name":"TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:23.860Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"1cb05808-3bf3-431f-b719-5abb1a0758d2","entityId":"4df22bba-30eb-4a19-a6c2-47c75eeeebad","name":"TAWU BVBA","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:23.864Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"e35bc841-b1cb-490c-ad2d-6203897ae87a","entityId":"4df22bba-30eb-4a19-a6c2-47c75eeeebad","name":"TAWU","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:23.868Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"eed0f87e-23bb-4aa2-9dc9-087e13920ea9","entityId":"4df22bba-30eb-4a19-a6c2-47c75eeeebad","name":"METAALKUNDE BV","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:23.873Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"8254c64f-84f4-4a25-80a0-77ea25f671f8","entityId":"4df22bba-30eb-4a19-a6c2-47c75eeeebad","type":"tax_id","value":"BE0686.896.689","countryId":"BE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:57.781Z","source":{"name":"OFAC SDN"}},{"id":"a2b21041-85fb-43f8-896f-06de8d1e14ac","entityId":"4df22bba-30eb-4a19-a6c2-47c75eeeebad","type":"reg_number","value":"686896689","countryId":"BE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:57.786Z","source":{"name":"OFAC SDN"}},{"id":"c316f091-1e3f-4f8a-90ee-42ab8d2fefb6","entityId":"4df22bba-30eb-4a19-a6c2-47c75eeeebad","type":"reg_number","value":"BE0686896689","countryId":"BE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:57.791Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"eeef6f7e-d2cd-4523-8469-067c07be8e70","entityId":"4df22bba-30eb-4a19-a6c2-47c75eeeebad","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:23.881Z","lastSeenAt":"2026-10-21T12:30:40.170Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"372b61d033323cc5e78d9635","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"1e109e60-e127-492b-ad44-de21f281d90c","entityId":"4df22bba-30eb-4a19-a6c2-47c75eeeebad","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:44.878Z","lastSeenAt":"2026-10-19T04:01:38.648Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"27022","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"02b219d8-db4d-4895-8960-a5e5a38f54ce","entityId":"4df22bba-30eb-4a19-a6c2-47c75eeeebad","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:44.871Z","lastSeenAt":"2026-10-19T04:01:38.641Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"27022","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"372b61d033323cc5e78d9635","fetchedAt":"2026-10-21T12:30:40.167Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"27022","fetchedAt":"2026-10-19T04:01:38.638Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"265d3abb-bbad-438a-b417-829ba0784de4","parentId":"423bba61-57cf-4fc2-8078-86be57b29068","childId":"4df22bba-30eb-4a19-a6c2-47c75eeeebad","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:22:31.647Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:22:31.647Z","confidence":"medium","documentUrl":null,"parent":{"id":"423bba61-57cf-4fc2-8078-86be57b29068","canonicalName":"Iran Centrifuge Technology Company","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}