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Moku Mines D'or SA

Public listed company · Sanctioned entity

Moku Mines D'or SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOKU MINES D'OR SA · Moku Goldmines AG · Moku Mines D'or SA				[sources]
Other name	Moku Gold · Moku Gold Mines · Moku Goldmines AG · Moku Goldmines Ltd				[sources]
Incorporation date	2008-01-28				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
Registration number	`CH27030140272`				[sources]
PermID	`4298024263`				[sources]
Previous name	Ferro Swiss AG				[sources]
Reuters Instrument Code	`4LR.F^L12`				[sources]
Stock ticker symbol	`4LR`				[sources]
Website	www.moku-goldmines.com				[sources]
Status	Active				[sources]
Address	Hirschgaesslein 30, BASEL, BASEL-STADT, 4051, Switzerland · Renggerstrasse 71, 8038 Zurich				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Renggerstrasse 71, 8038 Zurich	Switzerland

Owners
Owner	Percentage held	Start date	End date
Fleurette Properties Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: oc-companies-ch-897750 · ofac-24664 · permid-4298024263

For experts: raw data explorer

Factsheet Data sources

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