RHEINGOLD EDELMETALL GMBH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: RHEINGOLD EDELMETALL AG) |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | RHEINGOLD EDELMETALL GMBH |
|---|---|
| Full name/Name | RHEINGOLD EDELMETALL GMBH |
| Type | Name |
Addresses (1)
| Street | Gewerbepark Edelweiss 2 |
|---|---|
| City | Weissensberg |
| Country | Germany |
| Postal code | 8 |
| Full address | Gewerbepark Edelweiss 2, Weissensberg, 88138, Germany |
Identification documents (3)
| Type | Organization Established Date: 23 Nov 2015 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: HRB 15254 |
|---|---|
| Country | Germany |
Historical data
No records
Updated: 19.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.