OFAC UID 42335 · SDN · Entity
HELICS GEMB
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- HELICS GEMB BVBA · a.k.a.
Addresses
- Hoveniersstraat 30 B. 199 Antwerpen 2018 Belgium
Identifiers
- Registration Number: 0845843067 (Belgium)
- Registration Number: 1003665-78 (Belgium)
- Organization Established Date: 07 May 2012
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Chemicals and allied products wholesale
Remarks
(Linked To: AMANA DIAM DMCC)