Lists › OFAC SDN › ofac_sdn-23443
MOKU GOLDMINES AG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23443.
Programs
Names and aliases
| MOKU GOLDMINES AG | primary |
Identifiers
| Chamber of Commerce Number | 66242010 | Netherlands |
| Legal Entity Number | 856458879 | Netherlands |
| Branch Unit Number | 000034883819 | Netherlands |
Details
| Countries |  Netherlands |
| Addresses | Industrieweg 5 Nieuwkoop Zuid-Holland 2421 LK Netherlands |
Remarks (as published)
(Linked To: FLEURETTE PROPERTIES LIMITED)
Same name on other lists
MOKU MINES D'OR SA (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.