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. 22:15
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