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RHEINGOLD EDELMETALL AG

Sanctioned entity
TypeCompany[sources]
NameRHEINGOLD EDELMETALL AG · Rheingold Edelmetall AG[sources]
Incorporation date · [sources]
Legal formAktiengesellschaft[sources]
JurisdictionLiechtenstein[sources]
CountryLiechtenstein[sources]
LEI529900GOU6HP25LK7R63[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5046710111[sources]
Phone+4233923515[sources]
Registration numberFL-0002.465.218-0 · UK6GDS1QS7H3[sources]
Websitewww.rheingold-edelmetall.com[sources]
StatusACTIVE · Active[sources]
AddressSCHLIESSA 16, 9495 TRIESEN, LIE · Schliessa 16, 9495 Triesen · Schliessa 16, TRIESEN, OBERLAND, 9495, Liechtenstein[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates839

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ofac-47730 · ua-nazk-company-12490 · lei-529900GOU6HP25LK7R63 · usgsa-s4mrs26p8 · oc-companies-li-fl-0002-465-218-0

For experts: raw data explorer