OFAC UID 23443 · SDN · Entity

MOKU GOLDMINES AG

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Jun 15, 2018

Addresses

  • Industrieweg 5 Nieuwkoop Zuid-Holland 2421 LK Netherlands

Identifiers

  • Chamber of Commerce Number: 66242010 (Netherlands)
  • Legal Entity Number: 856458879 (Netherlands)
  • Branch Unit Number: 000034883819 (Netherlands)

Remarks

(Linked To: FLEURETTE PROPERTIES LIMITED)