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Helics Gemb
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Helics Gemb
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Hoveniersstraat 30, B. 199, Antwerpen, 2018, Belgium
Remarks: (Linked To: Amana Diam DMCC)
Profile Id: 42335
Countries: Belgium
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Type: Chemicals and allied products wholesale
Location: Hoveniersstraat 30, B. 199, Antwerpen, 2018, Belgium
Identifications:
Registration Number: 0845843067 (Belgium)
Registration Number: 1003665-78 (Belgium)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Helics Gemb BVBA
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