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Canonical ID: NK-WRYL7YJt5B3NhgZrMSLo5L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Industrieweg 5, 2421 LK Nieuwkoop | eng | us_ofac_sdn | ofac-23443 | |||
LegalEntity:address | INDUSTRIEWEG 5, 2421 LK NIEUWKOOP | eng | us_sam_exclusions | usgsa-s4mr6hn91 | |||
Organization:addressEntity | addr-a0411b73a826dfd28cd86915e34548b173413167 | us_ofac_sdn | ofac-23443 | ||||
Organization:country | nl | us_ofac_sdn | ofac-23443 | ||||
LegalEntity:country | nl | us_sam_exclusions | usgsa-s4mr6hn91 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn91 | ||||
Company:id | cfd2c840febea939eef8acc3c4ec19bc28ae5d6b | opencorporates | oc-companies-nl-66242010 | ||||
Organization:id | f95333075c13aa22b09048baaeefd5a567ae6423 | us_trade_csl | ofac-23443 | ||||
Organization:id | 7dc31f4bbd77f6a7611cc1edc05e1bf4728ca838 | us_ofac_sdn | ofac-23443 | ||||
Company:id | 6060d53beb4052217f9603251eb7cf258ec57d3c | ext_us_ofac_press_releases | ofac-pr-e15cf3f69826054ba818836bf25b293d630bc911 | ||||
LegalEntity:id | f5864f333b4d4178fccb7d6d64a811dae5478951 | us_sam_exclusions | usgsa-s4mr6hn91 | ||||
Organization:name | MOKU GOLDMINES AG | us_trade_csl | ofac-23443 | ||||
LegalEntity:name | MOKU GOLDMINES AG | eng | us_sam_exclusions | usgsa-s4mr6hn91 | |||
Company:name | Moku Goldmines AG | eng | ext_us_ofac_press_releases | ofac-pr-e15cf3f69826054ba818836bf25b293d630bc911 | |||
Organization:name | Moku Goldmines AG | eng | us_ofac_sdn | ofac-23443 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/nl/66242010 | opencorporates | oc-companies-nl-66242010 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23443 | |||
Organization:registrationNumber | 66242010 | eng | us_ofac_sdn | ofac-23443 | |||
Organization:registrationNumber | 856458879 | eng | us_ofac_sdn | ofac-23443 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23443 | us_ofac_sdn | ofac-23443 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0417 | ext_us_ofac_press_releases | ofac-pr-e15cf3f69826054ba818836bf25b293d630bc911 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23443 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn91 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23443 | ||||
LegalEntity:uniqueEntityId | LTE6VS5DWS44 | eng | us_sam_exclusions | usgsa-s4mr6hn91 | |||