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
`Organization:id`	01250c57003134d70f89f0f68702d48587e2d1a1		us_trade_csl	`ofac-24664`	2024-05-07
`Organization:id`	fc99a650fea7bfd5d4d5b3cc8290aec8a3b9db4f	eng	us_ofac_sdn	`ofac-24664`	2025-06-02
`Company:id`	d27253f86d03deabe2a1f618daa2a21c877908c3		permid	`permid-4298024263`	2023-11-20
`LegalEntity:id`	f05db549b4cef96ca4f4a63ca03798f4b24f21bf	eng	us_sam_exclusions	`usgsa-s4mr6hj7y`	2025-02-23