Search OpenSanctions

MOKU GOLDMINES AG

Sanctioned entity

MOKU GOLDMINES AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOKU GOLDMINES AG · Moku Goldmines AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`66242010` · `856458879` · `LTE6VS5DWS44`				[sources]
Address	INDUSTRIEWEG 5, 2421 LK NIEUWKOOP, NLD · Industrieweg 5, 2421 LK Nieuwkoop				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-22	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Industrieweg 5, 2421 LK Nieuwkoop	Netherlands

Owners
Owner	Percentage held	Start date	End date
Fleurette Properties Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-06-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-23443 · usgsa-s4mr6hn91 · oc-companies-nl-66242010

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk