Entry

Heraeus Precious Metals GmbH & Co KG

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships2Claims held2Checked2026-08First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact1Single source1
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

involved in · As reportedlocated in · As reportedHeraeus Precious Metals GmbH & Co KG — Trader / exporter / intermediaryLBMA Good Delivery List — incident review invoked — Heraeus Precious Metals GmbH & Co KG — Regulatory action / enforcementGermany — Jurisdiction / administrative area
Germany
Relationships

Showing 2 of 2

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography1

located inGermanyJurisdiction / administrative areaSingle source
As reportedPrecisioncountry
Evidence

One source states this, and it is labelled as one source.

SourceLondon Bullion Market Association (LBMA), incident-review notice naming Heraeus Precious Metals GmbH & Co. KGOrigingold-hubAsserted2026-09-05

Events and evidence1

involved inLBMA Good Delivery List — incident review invoked — Heraeus Precious Metals GmbH & Co KGRegulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceLBMA Good Delivery ListOrigingold-hubAsserted2026-08-29

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from