Nex Systems
Organization

HELICS GEMB BVBA

Sanctioned entity

Belgium. Named in 3 sanctions listings.

Screen this subject

Summary

(also HELICS GEMB)

(also HELICS GEMB BVBA, HELICS GEMB BVBA)

Sanctions and listings3

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42335treasury.govofac.treasury.gov

Connections1

Other links1

  • AMANA DIAMSanctionedDebarredExport controlled
    Linked to
    "Providing support to"United Arab Emirates

Identifiers6

IdentifierNumberIssued by
ID number0845843067
ID number1003665-78
Registration number0845843067
Registration number1003665-78
Registration number0845843067Belgian Trade Register NumberBelgium
Registration number1003665-78NSSO CodeBelgium

Other names2

Also known as2

Helics Gemb BVBAHelics Gemb

Addresses2

  • Hoveniersstraat 30, B. 199 Antwerpen 2018 Belgium

  • HOVENIERSSTRAAT 30, B. 199, 2018 ANTWERPEN

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