Lists › OFAC SDN › ofac_sdn-24664
MOKU MINES D'OR SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24664.
Programs
Names and aliases
| MOKU MINES D'OR SA | primary |
| MOKU GOLD MINES | alias (strong) |
| MOKU GOLD | alias (strong) |
| MOKU GOLDMINES LTD | alias (strong) |
| MOKU GOLDMINES AG | alias (strong) |
| FERRO SWISS AG | alias (strong) |
Identifiers
| Registration Number | CH27030140272 | Switzerland |
Details
| Countries |  Switzerland |
| Addresses | Renggerstrasse 71 Zurich 8038 Switzerland |
Remarks (as published)
(Linked To: FLEURETTE PROPERTIES LIMITED)
Same name on other lists
MOKU GOLDMINES AG (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.