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Moku Goldmines AG

Debarred entity · Sanctioned entity

Moku Goldmines AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Moku Goldmines AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`66242010` · `856458879`				[sources]
Unique Entity ID	`LTE6VS5DWS44`				[sources]
Address	INDUSTRIEWEG 5, 2421 LK NIEUWKOOP · Industrieweg 5, 2421 LK Nieuwkoop				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-06-15	-

Address
Full address	Country
Industrieweg 5, 2421 LK Nieuwkoop	Netherlands

Documents
Document	Date
Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky	2018-06-15

Owners
Owner	Percentage held	Start date	End date
Fleurette Properties Limited Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US SAM Procurement Exclusions105,547

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

United States · ITA

External databases

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

US OFAC Press Releases4,872

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates931

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-pr-e15cf3f69826054ba818836bf25b293d630bc911 · oc-companies-nl-66242010 · ofac-23443 · usgsa-s4mr6hn91

For experts: raw data explorer

Factsheet Data sources

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