MOKU GOLDMINES AG
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: FLEURETTE PROPERTIES LIMITED) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MOKU GOLDMINES AG |
|---|---|
| Full name/Name | MOKU GOLDMINES AG |
| Type | Name |
Addresses (1)
| Street | Industrieweg 5 |
|---|---|
| City | Nieuwkoop |
| Country | Netherlands |
| Postal code | 2 |
| Region | Zuid-Holland |
| Full address | Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands |
Identification documents (3)
| Type | Chamber of Commerce Number: 66242010 |
|---|---|
| Country | Netherlands |
| Type | Legal Entity Number: 856458879 |
|---|---|
| Country | Netherlands |
| Type | Branch Unit Number: 000034883819 |
|---|---|
| Country | Netherlands |
Historical data
No records
Updated: 27.06.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.