Statements: Moku Mines D'or SA

Canonical ID: NK-ng4TeYQMwWnZ4V3jr68nue · 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
`LegalEntity:address`	RENGGERSTRASSE 71, 8038 ZURICH, CHE	eng	us_sam_exclusions	`usgsa-s4mr6hj7y`	2024-06-14
`LegalEntity:country`	ch	eng	us_sam_exclusions	`usgsa-s4mr6hj7y`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj7y`	2024-06-14
`LegalEntity:id`	f05db549b4cef96ca4f4a63ca03798f4b24f21bf	eng	us_sam_exclusions	`usgsa-s4mr6hj7y`	2025-02-23
`LegalEntity:name`	MOKU MINES D'OR SA	eng	us_sam_exclusions	`usgsa-s4mr6hj7y`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj7y`	2024-06-28
`LegalEntity:uniqueEntityId`	KWMEKTTM3FP1	eng	us_sam_exclusions	`usgsa-s4mr6hj7y`	2024-12-03