MOKU MINES D'OR SA SDN — Treasury

Specially Designated Nationals List · Entity · CH · view upstream ↗

Why on the list

(Linked To: FLEURETTE PROPERTIES LIMITED)

Programs

GLOMAG

Key facts

CSL entity number: 24664
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CH
Aliases tracked: 5

Aliases / AKAs

MOKU GOLD MINES
MOKU GOLD
MOKU GOLDMINES LTD
MOKU GOLDMINES AG
FERRO SWISS AG

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