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	Lang	Source dataset	Source ID	First seen
`Organization:id`	f95333075c13aa22b09048baaeefd5a567ae6423		us_trade_csl	`ofac-23443`	2024-05-07
`Company:id`	83155489c525e11f23873ba4f51da61008acb9f7		ext_us_ofac_press_releases	`NK-WRYL7YJt5B3NhgZrMSLo5L`	2025-10-29
`Organization:id`	cab9b54a9fbd6e979ecd166ef5bd8826a9b5209f	eng	us_ofac_sdn	`ofac-23443`	2025-06-02
`LegalEntity:id`	31def518e44358d04c6ed1b340378fb73ea1e5fd	eng	us_sam_exclusions	`usgsa-s4mr6hn91`	2025-02-23