Statements: RHEINGOLD EDELMETALL GMBH

Canonical ID: NK-5nXwotVBdqWLMgnv4o8F9i · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGewerbepark Edelweiss 2, 88138 Weissensbergengus_ofac_sdnofac-47734
LegalEntity:addressGEWERBEPARK EDELWEISS 2, 88138 WEISSENSBERG, DEUengus_sam_exclusionsusgsa-s4mrs26pd
Organization:addressEntityaddr-e463872db911d12ec6ee5706eb1b17b4a9af1d00engus_ofac_sdnofac-47734
Organization:countrydeengus_ofac_sdnofac-47734
LegalEntity:countrydeengus_sam_exclusionsusgsa-s4mrs26pd
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26pd
Organization:id812db2d217d756cd069a693b9ce875a6cddc6a1eus_trade_cslofac-47734
LegalEntity:id982c15cbc28fec7aad38d6c11371e9c09df697c6engus_sam_exclusionsusgsa-s4mrs26pd
Organization:ida4dd3f81ab80836788a9b117d06d00887925276eengus_ofac_sdnofac-47734
Organization:incorporationDate2015-11-23engus_ofac_sdnofac-47734
Organization:nameRHEINGOLD EDELMETALL GMBHengus_ofac_sdnofac-47734
LegalEntity:nameRHEINGOLD EDELMETALL GMBHengus_sam_exclusionsusgsa-s4mrs26pd
Organization:nameRHEINGOLD EDELMETALL GMBHus_trade_cslofac-47734
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47734
Organization:registrationNumberHRB 15254engus_ofac_sdnofac-47734
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47734engus_ofac_sdnofac-47734
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26pd
Organization:topicssanctionus_trade_cslofac-47734
Organization:topicssanctionengus_ofac_sdnofac-47734
LegalEntity:uniqueEntityIdUKBALZJ65R35engus_sam_exclusionsusgsa-s4mrs26pd
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