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Canonical ID: NK-5nXwotVBdqWLMgnv4o8F9i · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Gewerbepark Edelweiss 2, 88138 Weissensberg | eng | us_ofac_sdn | ofac-47734 | |||
Organization:addressEntity | addr-e463872db911d12ec6ee5706eb1b17b4a9af1d00 | eng | us_ofac_sdn | ofac-47734 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-47734 | |||
Organization:id | a4dd3f81ab80836788a9b117d06d00887925276e | eng | us_ofac_sdn | ofac-47734 | |||
Organization:incorporationDate | 2015-11-23 | eng | us_ofac_sdn | ofac-47734 | |||
Organization:name | RHEINGOLD EDELMETALL GMBH | eng | us_ofac_sdn | ofac-47734 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47734 | |||
Organization:registrationNumber | HRB 15254 | eng | us_ofac_sdn | ofac-47734 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47734 | eng | us_ofac_sdn | ofac-47734 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47734 | |||