Statements: Moku Goldmines AG

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f95333075c13aa22b09048baaeefd5a567ae6423	us_trade_csl	`ofac-23443`	2024-05-07
`Organization:name`	MOKU GOLDMINES AG	us_trade_csl	`ofac-23443`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23443`	2025-07-17