Search OpenSanctions

RHEINGOLD EDELMETALL AG

Sanctioned entity

RHEINGOLD EDELMETALL AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RHEINGOLD EDELMETALL AG · Rheingold Edelmetall AG				[sources]
Incorporation date	2013-10-24 · 2013-10-25				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
LEI	529900GOU6HP25LK7R63				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5046710111`				[sources]
Phone	+4233923515				[sources]
Registration number	`FL-0002.465.218-0` · `UK6GDS1QS7H3`				[sources]
Website	www.rheingold-edelmetall.com				[sources]
Status	ACTIVE · Active				[sources]
Address	SCHLIESSA 16, 9495 TRIESEN, LIE · Schliessa 16, 9495 Triesen · Schliessa 16, TRIESEN, OBERLAND, 9495, Liechtenstein				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
Schliessa 16, 9495 Triesen	Liechtenstein

Assets and shares
Asset	Percentage held	Start date	End date
RHEINGOLD EDELMETALL GMBH	-	-	-

Directors
Director	Role	Start date	End date
Fritz DIEGELMANN	Leader or official of	-	-
Axel Paul DIEGELMANN	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
Bernd Guenter DIEGELMANN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: oc-companies-li-fl-0002-465-218-0 · lei-529900GOU6HP25LK7R63 · ua-nazk-company-12490 · usgsa-s4mrs26p8 · ofac-47730

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk