Entity record
RHEINGOLD EDELMETALL GMBHCompany
RHEINGOLD EDELMETALL GMBH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: RHEINGOLD EDELMETALL AG) (official source)
Key properties
- Registration
- HRB 15254
Identifiers
- Registration Number
- HRB 15254
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 23 Nov 2015
Addresses
Gewerbepark Edelweiss 2, Weissensberg, 88138Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
RHEINGOLD EDELMETALL GMBH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/rheingold-edelmetall-gmbh-nkc80f1315/
Machine-readable export (FTM + lineage): /companies/rheingold-edelmetall-gmbh-nkc80f1315/entity.json