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Canonical ID: NK-9ULrhWuW9Lmq8s4E3N2HAi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HOVENIERSSTRAAT 30, B. 199, 2018 ANTWERPEN, BEL | eng | us_sam_exclusions | usgsa-s4mrty2dv | |||
Company:address | Hoveniersstraat 30, Bus 199, Bus 199, Antwerpen 1, ANTWERPEN, ANTWERPEN, 2018, Belgium | permid | permid-5081534137 | ||||
LegalEntity:address | HOVENIERSSTRAAT 30, B. 199, 2018 ANTWERPEN, BEL | eng | us_sam_exclusions | usgsa-s4mrty7b3 | |||
Organization:address | Hoveniersstraat 30, B. 199, 2018 Antwerpen | eng | us_ofac_sdn | ofac-42335 | |||
LegalEntity:address | HOVENIERSSTRAAT 30, B. 199, 2018 ANTWERPEN, BEL | eng | us_sam_exclusions | usgsa-s4mrpj4z9 | |||
LegalEntity:address | Hoveniersstraat 30 Antwerpen 2018 Belgium | tw_shtc | tw-shtc-48bcd3c01c129d4563320398827b88828eda9816 | ||||
Organization:addressEntity | addr-7e2cbdadf780ee14d0864ddbf60c962c374528ad | eng | us_ofac_sdn | ofac-42335 | |||
LegalEntity:alias | HELICS GEMB BVBA | tw_shtc | tw-shtc-48bcd3c01c129d4563320398827b88828eda9816 | ||||
Organization:alias | Helics Gemb BVBA | eng | us_ofac_sdn | ofac-42335 | |||
LegalEntity:country | be | tw_shtc | tw-shtc-48bcd3c01c129d4563320398827b88828eda9816 | ||||
Company:country | be | permid | permid-5081534137 | ||||
LegalEntity:country | be | eng | us_sam_exclusions | usgsa-s4mrty7b3 | |||
LegalEntity:country | be | eng | us_sam_exclusions | usgsa-s4mrty2dv | |||
Organization:country | be | eng | us_ofac_sdn | ofac-42335 | |||
LegalEntity:country | be | eng | us_sam_exclusions | usgsa-s4mrpj4z9 | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4z9 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7b3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2dv | |||
LegalEntity:id | c7a4e68c322424a6150ab34de77a84e4d1074878 | tw_shtc | tw-shtc-48bcd3c01c129d4563320398827b88828eda9816 | ||||
Company:id | d2c03409549f4a1e751cc6a1c5adfffff296e9b4 | opencorporates | oc-companies-be-0845843067 | ||||
Organization:id | c92539e630ae4e7c57f0417a3f2ea8baab4e2ecf | eng | us_ofac_sdn | ofac-42335 | |||
LegalEntity:id | 44ed647ca9e33b7539ebe56cd3a78f20967aa708 | eng | us_sam_exclusions | usgsa-s4mrpj4z9 | |||
LegalEntity:id | 7b111cb6d2e920bc7dbb6983feac981e9680f75f | eng | us_sam_exclusions | usgsa-s4mrty2dv | |||
LegalEntity:id | 7641d3e48be3e680b66667605a573c85348d69f5 | eng | us_sam_exclusions | usgsa-s4mrty7b3 | |||
Company:id | 09fddec90573a98ce4bfa2158c837d3828e83add | permid | permid-5081534137 | ||||
Organization:id | 6241d7673837243d5fa9d08bb26b351a20d15417 | us_trade_csl | ofac-42335 | ||||
Organization:incorporationDate | 2012-05-07 | eng | us_ofac_sdn | ofac-42335 | |||
Company:incorporationDate | 2012-05-10 | permid | permid-5081534137 | ||||
Company:jurisdiction | be | permid | permid-5081534137 | ||||
LegalEntity:name | HELICS GEMB | tw_shtc | tw-shtc-48bcd3c01c129d4563320398827b88828eda9816 | ||||
LegalEntity:name | HELICS GEMB BVBA | eng | us_sam_exclusions | usgsa-s4mrty2dv | |||
Organization:name | HELICS GEMB | us_trade_csl | ofac-42335 | ||||
Organization:name | Helics Gemb | eng | us_ofac_sdn | ofac-42335 | |||
Company:name | Helics Gemb BVBA | permid | permid-5081534137 | ||||
LegalEntity:name | HELICS GEMB | eng | us_sam_exclusions | usgsa-s4mrpj4z9 | |||
LegalEntity:name | HELICS GEMB BVBA | eng | us_sam_exclusions | usgsa-s4mrty7b3 | |||
LegalEntity:notes | (also HELICS GEMB) | eng | us_sam_exclusions | usgsa-s4mrty2dv | |||
LegalEntity:notes | (also HELICS GEMB) | eng | us_sam_exclusions | usgsa-s4mrty7b3 | |||
LegalEntity:notes | (also HELICS GEMB BVBA, HELICS GEMB BVBA) | eng | us_sam_exclusions | usgsa-s4mrpj4z9 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/be/0845843067 | opencorporates | oc-companies-be-0845843067 | ||||
Company:permId | 5081534137 | permid | permid-5081534137 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42335 | |||
Organization:registrationNumber | 1003665-78 | eng | us_ofac_sdn | ofac-42335 | |||
Organization:registrationNumber | 0845843067 | eng | us_ofac_sdn | ofac-42335 | |||
Organization:sector | Chemicals and allied products wholesale | eng | us_ofac_sdn | ofac-42335 | |||
Company:sourceUrl | https://permid.org/1-5081534137 | permid | permid-5081534137 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42335 | eng | us_ofac_sdn | ofac-42335 | |||
Company:status | Active | permid | permid-5081534137 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4z9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-48bcd3c01c129d4563320398827b88828eda9816 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2dv | |||
Organization:topics | sanction | us_trade_csl | ofac-42335 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42335 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7b3 | |||
LegalEntity:uniqueEntityId | JPWLZRQJYW36 | eng | us_sam_exclusions | usgsa-s4mrty7b3 | |||
LegalEntity:uniqueEntityId | JPWLZRQJYW36 | eng | us_sam_exclusions | usgsa-s4mrty2dv | |||
LegalEntity:uniqueEntityId | N6AUQ9PW6SA4 | eng | us_sam_exclusions | usgsa-s4mrpj4z9 | |||