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Helics Gemb

Sanctioned entity

Helics Gemb is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HELICS GEMB · Helics Gemb · Helics Gemb BVBA				[sources]
Other name	HELICS GEMB BVBA · Helics Gemb BVBA				[sources]
Incorporation date	2012-05-07 · 2012-05-10				[sources]
Jurisdiction	Belgium				[sources]
Country	Belgium				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5081534137`				[sources]
Registration number	`0845843067` · `1003665-78` · `N6AUQ9PW6SA4`				[sources]
Sector	Chemicals and allied products wholesale				[sources]
Status	Active				[sources]
Address	HOVENIERSSTRAAT 30, B. 199, 2018 ANTWERPEN, BEL · Hoveniersstraat 30, B. 199, 2018 Antwerpen · Hoveniersstraat 30, Bus 199, Bus 199, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgium				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Hoveniersstraat 30, B. 199, 2018 Antwerpen	Belgium

Linked to
Object	Role	Start date	End date
Amana Diam DMCC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrpj4z9 · oc-companies-be-0845843067 · permid-5081534137 · ofac-42335

For experts: raw data explorer

Factsheet Data sources

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