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Canonical ID: NK-9ULrhWuW9Lmq8s4E3N2HAi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hoveniersstraat 30, B. 199, 2018 Antwerpen | eng | us_ofac_sdn | ofac-42335 | |||
Organization:addressEntity | addr-7e2cbdadf780ee14d0864ddbf60c962c374528ad | eng | us_ofac_sdn | ofac-42335 | |||
Organization:alias | Helics Gemb BVBA | eng | us_ofac_sdn | ofac-42335 | |||
Organization:country | be | eng | us_ofac_sdn | ofac-42335 | |||
Organization:id | c92539e630ae4e7c57f0417a3f2ea8baab4e2ecf | eng | us_ofac_sdn | ofac-42335 | |||
Organization:incorporationDate | 2012-05-07 | eng | us_ofac_sdn | ofac-42335 | |||
Organization:name | Helics Gemb | eng | us_ofac_sdn | ofac-42335 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42335 | |||
Organization:registrationNumber | 0845843067 | eng | us_ofac_sdn | ofac-42335 | |||
Organization:registrationNumber | 1003665-78 | eng | us_ofac_sdn | ofac-42335 | |||
Organization:sector | Chemicals and allied products wholesale | eng | us_ofac_sdn | ofac-42335 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42335 | eng | us_ofac_sdn | ofac-42335 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42335 | |||