Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HELICS GEMB · HELICS GEMB BVBA · Helics Gemb · Helics Gemb BVBA | [sources] | |||
| Other name | HELICS GEMB · HELICS GEMB BVBA · 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 · JPWLZRQJYW36 · N6AUQ9PW6SA4 | [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, 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 | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5081534137 · usgsa-s4mrty2dv · usgsa-s4mrpj4z9 · usgsa-s4mrty7b3 · ofac-42335 · NK-7KQpAUd3x4j3mzENuPcrho · oc-companies-be-0845843067For 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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Amana Diam DMCC Sanctioned entity | Providing support to | - | - | |