Lists › OFAC SDN › ofac_sdn-42335
HELICS GEMB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42335.
Programs
Names and aliases
| HELICS GEMB | primary |
| HELICS GEMB BVBA | alias (strong) |
Identifiers
| Registration Number | 0845843067 | Belgium |
| Registration Number | 1003665-78 | Belgium |
Details
| Countries |  Belgium |
| Addresses | Hoveniersstraat 30 B. 199 Antwerpen 2018 Belgium |
Remarks (as published)
(Linked To: AMANA DIAM DMCC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.