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Helics Gemb

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Helics Gemb · Helics Gemb BVBA				[sources]
Alias	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`				[sources]
Sector	Chemicals and allied products wholesale				[sources]
Unique Entity ID	`JPWLZRQJYW36` · `N6AUQ9PW6SA4`				[sources]
Status	Active				[sources]
Address	HOVENIERSSTRAAT 30, B. 199, 2018 ANTWERPEN · Hoveniersstraat 30, B. 199 Antwerpen 2018 Belgium · 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	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also HELICS GEMB BVBA, HELICS GEMB BVBA)

— US SAM Procurement Exclusions, 2025-07-23

(also HELICS GEMB)

— US SAM Procurement Exclusions, 2025-07-23

(also HELICS GEMB)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-18	-

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

Linked to
Object	Role	Start date	End date
AMANA DIAM Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,554

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,446

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

United States · ITA

External databases

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

OpenCorporates913

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,922

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

Source data IDs: usgsa-s4mrpj4z9 · usgsa-s4mrty2dv · tw-shtc-48bcd3c01c129d4563320398827b88828eda9816 · tw-shtc-cb9ffda3eec975e36bfd33165626e9ca22cd7f7d · oc-companies-be-0845843067 · usgsa-s4mrty7b3 · permid-5081534137 · ofac-42335

For experts: raw data explorer

Factsheet Descriptions Data sources

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