Base
OFAC SDNEntity BE

HELICS GEMB — Export Control Restrictions & BIS Screening

OFAC SDN · BE · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-27 · Updates daily

High Risk

HELICS GEMB appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (5)

TypeNumberCountry
Registration Number0845843067BE
Registration Number1003665-78BE
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—
Organization Established Date07 May 2012—
Organization Type:Chemicals and allied products wholesale—

Addresses (1)

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

Also Known As (1)

HELICS GEMB BVBA

Remarks

(Linked To: AMANA DIAM DMCC)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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