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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]
Registration number	`HRB 15254`				[sources]
Unique Entity ID	`UKBALZJ65R35`				[sources]
Address	GEWERBEPARK EDELWEISS 2, 88138 WEISSENSBERG, DEU · Gewerbepark Edelweiss 2, 88138 Weissensberg				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Gewerbepark Edelweiss 2, 88138 Weissensberg	Germany

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Owners
Owner	Percentage held	Start date	End date
Rheingold Edelmetall AG Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US SAM Procurement Exclusions105,564

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-5bdf60e43f7a29e94956ff9dcaecd8e270878ce8 · ofac-47734 · usgsa-s4mrs26pd · oc-companies-de-d2304v-hrb15254

For experts: raw data explorer

Factsheet Data sources

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