MOKU GOLDMINES AG — OFAC Sanctioned (GLOMAG, Entity)
MOKU GOLDMINES AG — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MOKU GOLDMINES AG; Type: Entity; Sanctions program: GLOMAG.
| Name | MOKU GOLDMINES AG |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Branch Unit Number 000034883819 (Netherlands); Chamber of Commerce Number 66242010 (Netherlands); Legal Entity Number 856458879 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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