OFAC UID 24664 · SDN · Entity

MOKU MINES D'OR SA

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Jun 15, 2018

Also known as

  • MOKU GOLD MINES · a.k.a.
  • MOKU GOLD · a.k.a.
  • MOKU GOLDMINES LTD · a.k.a.
  • MOKU GOLDMINES AG · a.k.a.
  • FERRO SWISS AG · f.k.a.

Addresses

  • Renggerstrasse 71 Zurich 8038 Switzerland

Identifiers

  • Registration Number: CH27030140272 (Switzerland)

Remarks

(Linked To: FLEURETTE PROPERTIES LIMITED)