Last Updated: January 19, 2026
HELICS GEMB
Aliases
HELICS GEMB BVBA
Nationality
Belgium; Belgium
Address
Hoveniersstraat 30, B. 199, Antwerpen, 2018, Belgium
Reg. ID
0845843067, Registration Number; 1003665-78, Registration Number
Official reason
Helics Gemb BVBA is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Amana Diam DMCC. Antwerp-based diamond company Helics Gemb BVBA acted as a broker for Amana Diam DMCC for sales of over $18 milli...
Other Information
https://home.treasury.gov/news/press-releases/jy1422
Date of listing
2023-04-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL