OrganisationCurrently listed

Rheingold Edelmetall GMBH

Listed by OFAC SDN (US)
Germany

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47734

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47734</uid>
    <lastName>RHEINGOLD EDELMETALL GMBH</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RHEINGOLD EDELMETALL AG)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38411</uid>
        <idType>Registration Number</idType>
        <idNumber>HRB 15254</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>177022</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>169250</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Nov 2015</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>71415</uid>
        <address1>Gewerbepark Edelweiss 2</address1>
        <city>Weissensberg</city>
        <postalCode>88138</postalCode>
        <country>Germany</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RHEINGOLD EDELMETALL GMBH
Programmes / regimes: RUSSIA-EO14024
Countries: Germany
Addresses: Gewerbepark Edelweiss 2, Weissensberg, 88138, Germany
Identifiers: Registration Number: HRB 15254
Organization Established Date: 23 Nov 2015
Linked to (per list): RHEINGOLD EDELMETALL AG
Remarks: (Linked To: RHEINGOLD EDELMETALL AG)

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.