Statements: Moku Goldmines AG

Canonical ID: NK-WRYL7YJt5B3NhgZrMSLo5L · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINDUSTRIEWEG 5, 2421 LK NIEUWKOOP, NLDengus_sam_exclusionsusgsa-s4mr6hn91
Organization:addressIndustrieweg 5, 2421 LK Nieuwkoopengus_ofac_sdnofac-23443
Organization:addressEntityaddr-a0411b73a826dfd28cd86915e34548b173413167engus_ofac_sdnofac-23443
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mr6hn91
Organization:countrynlengus_ofac_sdnofac-23443
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn91
Organization:idcab9b54a9fbd6e979ecd166ef5bd8826a9b5209fengus_ofac_sdnofac-23443
Organization:idf95333075c13aa22b09048baaeefd5a567ae6423us_trade_cslofac-23443
Company:id83155489c525e11f23873ba4f51da61008acb9f7ext_us_ofac_press_releasesNK-WRYL7YJt5B3NhgZrMSLo5L
LegalEntity:id31def518e44358d04c6ed1b340378fb73ea1e5fdengus_sam_exclusionsusgsa-s4mr6hn91
Company:nameMoku Goldmines AGengext_us_ofac_press_releasesNK-WRYL7YJt5B3NhgZrMSLo5L
LegalEntity:nameMOKU GOLDMINES AGengus_sam_exclusionsusgsa-s4mr6hn91
Organization:nameMOKU GOLDMINES AGus_trade_cslofac-23443
Organization:nameMoku Goldmines AGengus_ofac_sdnofac-23443
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23443
Organization:registrationNumber856458879engus_ofac_sdnofac-23443
Organization:registrationNumber66242010engus_ofac_sdnofac-23443
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23443engus_ofac_sdnofac-23443
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0417engext_us_ofac_press_releasesNK-WRYL7YJt5B3NhgZrMSLo5L
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn91
Organization:topicssanctionengus_ofac_sdnofac-23443
Organization:topicssanctionus_trade_cslofac-23443
LegalEntity:uniqueEntityIdLTE6VS5DWS44engus_sam_exclusionsusgsa-s4mr6hn91
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