Moku Mines D'Or Sa

On the SDN listEntityGLOMAG

Moku Mines D'Or Sa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Switzerland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MOKU GOLD MINES · aka
  • MOKU GOLD · aka
  • MOKU GOLDMINES LTD · aka
  • MOKU GOLDMINES AG · aka
  • FERRO SWISS AG · fka

Addresses on file

  • Renggerstrasse 71, Zurich 8038, Switzerland

OFAC remarks

Registration Number CH27030140272 (Switzerland); Linked To: FLEURETTE PROPERTIES LIMITED.