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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Helics Gemb · Helics Gemb BVBA | [sources] | |||
| Alias | Helics Gemb BVBA | [sources] | |||
| Incorporation date | · | [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, BEL · Hoveniersstraat 30 Antwerpen 2018 Belgium · Hoveniersstraat 30, B. 199, 2018 Antwerpen · Hoveniersstraat 30, Bus 199, Bus 199, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgium | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HELICS GEMB BVBA, HELICS GEMB BVBA)
(also HELICS GEMB)
(also HELICS GEMB)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty7b3 · oc-companies-be-0845843067 · tw-shtc-cb9ffda3eec975e36bfd33165626e9ca22cd7f7d · ofac-42335 · ofac-pr-e57953bf172f63a458e65721700bb4ae00dffe04 · usgsa-s4mrpj4z9 · usgsa-s4mrty2dv · tw-shtc-48bcd3c01c129d4563320398827b88828eda9816 · permid-5081534137For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hoveniersstraat 30, B. 199, 2018 Antwerpen | Belgium | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AMANA DIAM Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |