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RHEINGOLD EDELMETALL GMBH

Sanctioned entity

RHEINGOLD EDELMETALL GMBH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RHEINGOLD EDELMETALL GMBH				[sources]
Incorporation date	2015-11-23				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`HRB 15254` · `UKBALZJ65R35`				[sources]
Address	GEWERBEPARK EDELWEISS 2, 88138 WEISSENSBERG, DEU · Gewerbepark Edelweiss 2, 88138 Weissensberg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2024-02-23

Relationships

Address
Full address	Country
Gewerbepark Edelweiss 2, 88138 Weissensberg	Germany

Owners
Owner	Percentage held	Start date	End date
RHEINGOLD EDELMETALL AG	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrs26pd · ofac-47734 · ua-nazk-company-12489 · oc-companies-de-d2304v-hrb15254

For experts: raw data explorer

Factsheet Data sources

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