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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				[sources]
Incorporation date	2012-05-07 · 2012-05-10				[sources]
Jurisdiction	Belgium				[sources]
Country	Belgium				[sources]
Registration number	`0845843067` · `1003665-78`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5081534137`				[sources]
Sector	Chemicals and allied products wholesale				[sources]
Status	Active				[sources]
Address	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 changed	2023-11-18	Last checked	2024-04-24	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 (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

OpenCorporates966

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: ofac-42335 · permid-5081534137 · oc-companies-be-0845843067

For experts: raw data explorer

Factsheet Data sources

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