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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Moku Goldmines AG | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Netherlands | [sources] | |||
| Registration number | 66242010 · 856458879 | [sources] | |||
| Unique Entity ID | LTE6VS5DWS44 | [sources] | |||
| Address | INDUSTRIEWEG 5, 2421 LK NIEUWKOOP, NLD · Industrieweg 5, 2421 LK Nieuwkoop | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-e15cf3f69826054ba818836bf25b293d630bc911 · usgsa-s4mr6hn91 · ofac-23443 · oc-companies-nl-66242010For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Fleurette Properties Limited Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |