OFAC UID 47730 · SDN · Entity

RHEINGOLD EDELMETALL AG

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Addresses

  • Schliessa 16 Triesen 9495 Liechtenstein

Identifiers

  • Registration Number: FL-0002.465.218-0 (Liechtenstein)
  • Legal Entity Number: 529900GOU6HP25LK7R63
  • Organization Established Date: 25 Oct 2013
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.