| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:address | | Renggerstrasse 71, 8038 Zurich | eng | us_ofac_sdn | | ofac-24664 | |
| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:addressEntity | | addr-e9750961715651ce9c37fbb4d131d7a9f07f5048 | eng | us_ofac_sdn | | ofac-24664 | |
| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:alias | | Moku Goldmines AG | eng | us_ofac_sdn | | ofac-24664 | |
| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:alias | | Moku Gold | eng | us_ofac_sdn | | ofac-24664 | |
| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:alias | | Moku Goldmines Ltd | eng | us_ofac_sdn | | ofac-24664 | |
| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:alias | | Moku Gold Mines | eng | us_ofac_sdn | | ofac-24664 | |
| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:country | | ch | eng | us_ofac_sdn | | ofac-24664 | |
| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:id | | 1b624000f04ea9280b5892af249996e20b17acbd | eng | us_ofac_sdn | | ofac-24664 | |
| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:id | | 01250c57003134d70f89f0f68702d48587e2d1a1 | | us_trade_csl | | ofac-24664 | |
| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:name | | MOKU MINES D'OR SA | | us_trade_csl | | ofac-24664 | |
| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:name | | Moku Mines D'or SA | eng | us_ofac_sdn | | ofac-24664 | |
| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:previousName | | Ferro Swiss AG | eng | us_ofac_sdn | | ofac-24664 | |
| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:registrationNumber | | CH27030140272 | eng | us_ofac_sdn | | ofac-24664 | |
| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24664 | eng | us_ofac_sdn | | ofac-24664 | |
| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-24664 | |
| NK-ng4TeYQMwWnZ4V3jr68nue | | Organization:topics | | sanction | | us_trade_csl | | ofac-24664 | |
