Lists of sanctions
3.138.113.73
28.04.2025 12:36:33

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: 28.04.2025. 12:16
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