Lists of sanctions
3.137.162.63
29.04.2025 22:03:09

MOKU MINES D'OR SA

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: FLEURETTE PROPERTIES LIMITED)
Date of publication 31.12.2019

Names (6)

Last name/Name MOKU MINES D'OR SA
Full name/Name MOKU MINES D'OR SA
Type Name
Last name/Name MOKU GOLD MINES
Full name/Name MOKU GOLD MINES
Type Alias
Quality Strong
Last name/Name MOKU GOLD
Full name/Name MOKU GOLD
Type Alias
Quality Strong
Last name/Name MOKU GOLDMINES LTD
Full name/Name MOKU GOLDMINES LTD
Type Alias
Quality Strong
Last name/Name MOKU GOLDMINES AG
Full name/Name MOKU GOLDMINES AG
Type Alias
Quality Strong
Last name/Name FERRO SWISS AG
Full name/Name FERRO SWISS AG
Type Alias
Quality Strong

Addresses (1)

Street Renggerstrasse 71
City Zurich
Country Switzerland
Postal code 8
Full address Renggerstrasse 71, Zurich, 8038, Switzerland

Identification documents (1)

Type Registration Number: CH27030140272
Country Switzerland

Historical data

No records
Updated: 29.04.2025. 21:16
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