OrganisationCurrently listed

Rheingold Edelmetall AG

Listed by OFAC SDN (US)
Liechtenstein

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47730

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47730</uid>
    <lastName>RHEINGOLD EDELMETALL AG</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38414</uid>
        <idType>Registration Number</idType>
        <idNumber>FL-0002.465.218-0</idNumber>
        <idCountry>Liechtenstein</idCountry>
      </id>
      <id>
        <uid>38415</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>529900GOU6HP25LK7R63</idNumber>
      </id>
      <id>
        <uid>177019</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>169251</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Oct 2013</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>71419</uid>
        <address1>Schliessa 16</address1>
        <city>Triesen</city>
        <postalCode>9495</postalCode>
        <country>Liechtenstein</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RHEINGOLD EDELMETALL AG
Programmes / regimes: RUSSIA-EO14024
Countries: Liechtenstein
Addresses: Schliessa 16, Triesen, 9495, Liechtenstein
Identifiers: Registration Number: FL-0002.465.218-0
Legal Entity Number: 529900GOU6HP25LK7R63
Organization Established Date: 25 Oct 2013

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.