Statements: Helics Gemb

Canonical ID: NK-9ULrhWuW9Lmq8s4E3N2HAi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHOVENIERSSTRAAT 30, B. 199, 2018 ANTWERPEN, BELengus_sam_exclusionsusgsa-s4mrty7b3
LegalEntity:addressHOVENIERSSTRAAT 30, B. 199, 2018 ANTWERPEN, BELengus_sam_exclusionsusgsa-s4mrpj4z9
LegalEntity:addressHOVENIERSSTRAAT 30, B. 199, 2018 ANTWERPEN, BELengus_sam_exclusionsusgsa-s4mrty2dv
Company:addressHoveniersstraat 30, Bus 199, Bus 199, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgiumpermidpermid-5081534137
Organization:addressHoveniersstraat 30, B. 199, 2018 Antwerpenengus_ofac_sdnofac-42335
Organization:addressEntityaddr-7e2cbdadf780ee14d0864ddbf60c962c374528adengus_ofac_sdnofac-42335
LegalEntity:aliasHELICS GEMBengus_sam_exclusionsusgsa-s4mrty7b3
LegalEntity:aliasHELICS GEMBengus_sam_exclusionsusgsa-s4mrty2dv
Organization:aliasHelics Gemb BVBAengus_ofac_sdnofac-42335
LegalEntity:aliasHELICS GEMB BVBAengus_sam_exclusionsusgsa-s4mrpj4z9
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrty2dv
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrty7b3
LegalEntity:countrybeengus_sam_exclusionsusgsa-s4mrpj4z9
Company:countrybepermidpermid-5081534137
Organization:countrybeengus_ofac_sdnofac-42335
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2dv
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4z9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7b3
Company:idd2c03409549f4a1e751cc6a1c5adfffff296e9b4opencorporatesoc-companies-be-0845843067
Organization:ide4a81c8344b98ffeb21971eff1d6e80217cef02aengus_ofac_sdnofac-42335
LegalEntity:id2969f2e83061f2b6f0b3e5f72041880544fc249dengus_sam_exclusionsusgsa-s4mrpj4z9
LegalEntity:idbba543aded6ba2b9604747270137bf3d81ca4eb3engus_sam_exclusionsusgsa-s4mrty2dv
LegalEntity:idf5b57624f78bbd94c1a904dc983d570e9324d73cengus_sam_exclusionsusgsa-s4mrty7b3
Company:id09fddec90573a98ce4bfa2158c837d3828e83addpermidpermid-5081534137
Organization:id6241d7673837243d5fa9d08bb26b351a20d15417us_trade_cslofac-42335
Organization:incorporationDate2012-05-07engus_ofac_sdnofac-42335
Company:incorporationDate2012-05-10permidpermid-5081534137
Company:jurisdictionbepermidpermid-5081534137
LegalEntity:nameHELICS GEMBengus_sam_exclusionsusgsa-s4mrpj4z9
Organization:nameHelics Gembengus_ofac_sdnofac-42335
LegalEntity:nameHELICS GEMB BVBAengus_sam_exclusionsusgsa-s4mrty7b3
LegalEntity:nameHELICS GEMB BVBAengus_sam_exclusionsusgsa-s4mrty2dv
Company:nameHelics Gemb BVBApermidpermid-5081534137
Organization:nameHELICS GEMBus_trade_cslofac-42335
Company:opencorporatesUrl https://opencorporates.com/companies/be/0845843067opencorporatesoc-companies-be-0845843067
Company:permId5081534137permidpermid-5081534137
Organization:registrationNumber0845843067engus_ofac_sdnofac-42335
Organization:registrationNumber1003665-78engus_ofac_sdnofac-42335
Organization:sectorChemicals and allied products wholesaleengus_ofac_sdnofac-42335
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42335engus_ofac_sdnofac-42335
Company:sourceUrl https://permid.org/1-5081534137permidpermid-5081534137
Company:statusActivepermidpermid-5081534137
Organization:topicssanctionus_trade_cslofac-42335
Organization:topicssanctionengus_ofac_sdnofac-42335
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4z9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2dv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7b3
LegalEntity:uniqueEntityIdN6AUQ9PW6SA4engus_sam_exclusionsusgsa-s4mrpj4z9
LegalEntity:uniqueEntityIdJPWLZRQJYW36engus_sam_exclusionsusgsa-s4mrty7b3
LegalEntity:uniqueEntityIdJPWLZRQJYW36engus_sam_exclusionsusgsa-s4mrty2dv
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