Helics Gemb

• OFAC SDN (US)Active listingID 42335

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42335</uid>
      <lastName>HELICS GEMB</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AMANA DIAM DMCC)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31841</uid>
          <idType>Registration Number</idType>
          <idNumber>0845843067</idNumber>
          <idCountry>Belgium</idCountry>
        </id>
        <id>
          <uid>31842</uid>
          <idType>Registration Number</idType>
          <idNumber>1003665-78</idNumber>
          <idCountry>Belgium</idCountry>
        </id>
        <id>
          <uid>160693</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>160692</uid>
          <idType>Organization Established Date</idType>
          <idNumber>07 May 2012</idNumber>
        </id>
        <id>
          <uid>161029</uid>
          <idType>Organization Type:</idType>
          <idNumber>Chemicals and allied products wholesale</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65755</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>HELICS GEMB BVBA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>63181</uid>
          <address1>Hoveniersstraat 30</address1>
          <address2>B. 199</address2>
          <city>Antwerpen</city>
          <postalCode>2018</postalCode>
          <country>Belgium</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HELICS GEMB

  Programmes / regimes

  SDGT

  Aliases

  HELICS GEMB BVBA

  Countries

  Belgium

  Addresses

  Hoveniersstraat 30, B. 199, Antwerpen, 2018, Belgium

  Identifiers

  Registration Number: 0845843067

  Registration Number: 1003665-78

  Organization Established Date: 07 May 2012

  Organization Type:: Chemicals and allied products wholesale

  Linked to (per list)

  AMANA DIAM DMCC

  Remarks

  (Linked To: AMANA DIAM DMCC)

No list changes detected since monitoring began.