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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23443		us_ofac_sdn		`ofac-23443`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm0417		ext_us_ofac_press_releases		`ofac-pr-e15cf3f69826054ba818836bf25b293d630bc911`	2025-12-31