# MOKU MINES D'OR SA

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · CH

## Why on the list

(Linked To: FLEURETTE PROPERTIES LIMITED)

## Aliases

- MOKU GOLD MINES
- MOKU GOLD
- MOKU GOLDMINES LTD
- MOKU GOLDMINES AG
- FERRO SWISS AG

## Key facts

- **CSL entity number:** 24664
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** GLOMAG
- **Countries:** CH

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 24664 (MOKU MINES D'OR SA). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/24664. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=MOKU%20MINES%20D'OR%20SA) · CC0 1.0*