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Rheingold Edelmetall Gmbh

On the SDN listEntityRUSSIA-EO14024

Rheingold Edelmetall Gmbh (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Germany. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Gewerbepark Edelweiss 2, Weissensberg 88138, Germany

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Nov 2015; Registration Number HRB 15254 (Germany); Linked To: RHEINGOLD EDELMETALL AG.