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MOKU MINES D'OR SA

Public listed company · Sanctioned entity

MOKU MINES D'OR SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOKU MINES D'OR SA · Moku Goldmines AG · Moku Mines D'or SA				[sources]
Other name	Moku Gold · Moku Gold Mines · Moku Goldmines AG · Moku Goldmines Ltd				[sources]
Incorporation date	2008-01-28				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
PermID	`4298024263`				[sources]
Previous name	Ferro Swiss AG				[sources]
Registration number	`CH27030140272` · `KWMEKTTM3FP1`				[sources]
Reuters Instrument Code	`4LR.F^L12`				[sources]
Stock ticker symbol	`4LR`				[sources]
Website	www.moku-goldmines.com				[sources]
Status	Active				[sources]
Address	Hirschgaesslein 30, BASEL, BASEL-STADT, 4051, Switzerland · RENGGERSTRASSE 71, 8038 ZURICH, CHE · Renggerstrasse 71, 8038 Zurich				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Renggerstrasse 71, 8038 Zurich	Switzerland

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

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

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:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr6hj7y · ofac-24664 · permid-4298024263 · oc-companies-ch-897750

For experts: raw data explorer

Factsheet Data sources

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