Nex Systems
Company

Moku Goldmines AG

Sanctioned entity

Netherlands. Named in 4 sanctions listings.

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Summary

Branch Unit Number: 000034883819; OFAC documented name 30475: Moku Goldmines AG

Branch Unit Number: 000034883819; Issuing country: Netherlands

Legal Entity Number: 856458879; Issuing country: Netherlands

Legal Entity Number: 856458879; OFAC documented name 30475: Moku Goldmines AG

Sanctions and listings4

  • Listed
    15 Jun 2018

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 23443treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    15 Jun 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jun 2018
    Effective
    15 Jun 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jun 2018

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 24664treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers7

IdentifierNumberIssued by
ID number66242010
ID numberCH27030140272
Registration number66242010
Registration number856458879
Registration numberCH27030140272
Registration numberCH27030140272Switzerland
Chamber of commerce number66242010Netherlands

Other names5

Also known as4

Moku Goldmines LtdMoku Gold MinesMoku GoldMoku Mines D'or SA

Previously known as1

Names the source records this subject as having used before.

Ferro Swiss AG

Addresses2

  • RENGGERSTRASSE 71, 8038 ZURICH

  • Industrieweg 5, 2421 LK Nieuwkoop

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