Keep updated
Get in touch
Canonical ID: NK-ng4TeYQMwWnZ4V3jr68nue · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Renggerstrasse 71, 8038 Zurich | eng | us_ofac_sdn | ofac-24664 | |||
Organization:addressEntity | addr-e9750961715651ce9c37fbb4d131d7a9f07f5048 | us_ofac_sdn | ofac-24664 | ||||
Organization:alias | Moku Gold | eng | us_ofac_sdn | ofac-24664 | |||
Organization:alias | Moku Goldmines AG | eng | us_ofac_sdn | ofac-24664 | |||
Organization:alias | Moku Gold Mines | eng | us_ofac_sdn | ofac-24664 | |||
Organization:alias | Moku Goldmines Ltd | eng | us_ofac_sdn | ofac-24664 | |||
Organization:country | ch | us_ofac_sdn | ofac-24664 | ||||
Organization:id | 8688a2f4eb19cca555864b87771aece979bcfa34 | us_ofac_sdn | ofac-24664 | ||||
Organization:name | Moku Mines D'or SA | eng | us_ofac_sdn | ofac-24664 | |||
Organization:previousName | Ferro Swiss AG | eng | us_ofac_sdn | ofac-24664 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24664 | |||
Organization:registrationNumber | CH27030140272 | eng | us_ofac_sdn | ofac-24664 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24664 | us_ofac_sdn | ofac-24664 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24664 | ||||