Statements: Rheingold Edelmetall GmbH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GEWERBEPARK EDELWEISS 2, 88138 WEISSENSBERG, DEU	eng	us_sam_exclusions	`usgsa-s4mrs26pd`	2024-06-14
`Organization:address`	Gewerbepark Edelweiss 2, 88138 Weissensberg	eng	us_ofac_sdn	`ofac-47734`	2024-02-23
`Organization:addressEntity`	`addr-e463872db911d12ec6ee5706eb1b17b4a9af1d00`	eng	us_ofac_sdn	`ofac-47734`	2024-02-23
`LegalEntity:country`	de	eng	us_sam_exclusions	`usgsa-s4mrs26pd`	2024-06-14
`Company:country`	de	eng	ext_us_ofac_press_releases	`NK-5nXwotVBdqWLMgnv4o8F9i`	2025-10-29
`Organization:country`	de	eng	us_ofac_sdn	`ofac-47734`	2024-02-23
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26pd`	2024-06-14
`LegalEntity:id`	982c15cbc28fec7aad38d6c11371e9c09df697c6	eng	us_sam_exclusions	`usgsa-s4mrs26pd`	2025-02-23
`Organization:id`	812db2d217d756cd069a693b9ce875a6cddc6a1e		us_trade_csl	`ofac-47734`	2024-05-07
`Organization:id`	a4dd3f81ab80836788a9b117d06d00887925276e	eng	us_ofac_sdn	`ofac-47734`	2025-06-02
`Company:id`	18fa594cb467a46128115741c2407a474f80e2e8		ext_us_ofac_press_releases	`NK-5nXwotVBdqWLMgnv4o8F9i`	2025-10-29
`Organization:incorporationDate`	2015-11-23	eng	us_ofac_sdn	`ofac-47734`	2024-02-23
`Organization:name`	RHEINGOLD EDELMETALL GMBH	eng	us_ofac_sdn	`ofac-47734`	2024-02-23
`Organization:name`	RHEINGOLD EDELMETALL GMBH		us_trade_csl	`ofac-47734`	2024-05-07
`Company:name`	Rheingold Edelmetall GmbH	eng	ext_us_ofac_press_releases	`NK-5nXwotVBdqWLMgnv4o8F9i`	2025-10-29
`LegalEntity:name`	RHEINGOLD EDELMETALL GMBH	eng	us_sam_exclusions	`usgsa-s4mrs26pd`	2024-06-14
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47734`	2025-06-02
`Organization:registrationNumber`	HRB 15254	eng	us_ofac_sdn	`ofac-47734`	2024-02-23
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2117	eng	ext_us_ofac_press_releases	`NK-5nXwotVBdqWLMgnv4o8F9i`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47734	eng	us_ofac_sdn	`ofac-47734`	2024-02-23
`Organization:topics`	sanction		us_trade_csl	`ofac-47734`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-47734`	2024-02-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26pd`	2024-06-28
`LegalEntity:uniqueEntityId`	UKBALZJ65R35	eng	us_sam_exclusions	`usgsa-s4mrs26pd`	2024-12-03

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