Statements: Moku Mines D'or SA

Canonical ID: NK-ng4TeYQMwWnZ4V3jr68nue · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRenggerstrasse 71, 8038 Zurichengus_ofac_sdnofac-24664
Organization:addressEntityaddr-e9750961715651ce9c37fbb4d131d7a9f07f5048engus_ofac_sdnofac-24664
Organization:aliasMoku Gold Minesengus_ofac_sdnofac-24664
Organization:aliasMoku Goldmines Ltdengus_ofac_sdnofac-24664
Organization:aliasMoku Goldmines AGengus_ofac_sdnofac-24664
Organization:aliasMoku Goldengus_ofac_sdnofac-24664
Organization:countrychengus_ofac_sdnofac-24664
Organization:idfc99a650fea7bfd5d4d5b3cc8290aec8a3b9db4fengus_ofac_sdnofac-24664
Organization:nameMoku Mines D'or SAengus_ofac_sdnofac-24664
Organization:previousNameFerro Swiss AGengus_ofac_sdnofac-24664
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-24664
Organization:registrationNumberCH27030140272engus_ofac_sdnofac-24664
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24664engus_ofac_sdnofac-24664
Organization:topicssanctionengus_ofac_sdnofac-24664
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