HELICS GEMB
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AMANA DIAM DMCC) |
| Date of publication | 19.04.2023 |
Names (2)
| Last name/Name | HELICS GEMB |
|---|---|
| Full name/Name | HELICS GEMB |
| Type | Name |
| Last name/Name | HELICS GEMB BVBA |
|---|---|
| Full name/Name | HELICS GEMB BVBA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Hoveniersstraat 30 B. 199 |
|---|---|
| City | Antwerpen |
| Country | Belgium |
| Postal code | 2 |
| Full address | Hoveniersstraat 30 B. 199, Antwerpen, 2018, Belgium |
Identification documents (5)
| Type | Registration Number: 0845843067 |
|---|---|
| Country | Belgium |
| Type | Registration Number: 1003665-78 |
|---|---|
| Country | Belgium |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 07 May 2012 |
|---|
| Type | Organization Type:: Chemicals and allied products wholesale |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
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