Moku Mines D'or SA OFAC sanctioned

Organization · CH · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 209749320
Type: Organization
Sanctions program: US-GLOMAG
Country: CH
Aliases tracked: 5

Aliases / AKAs

Ferro Swiss AG (a.k.a.)
Moku Gold (a.k.a.)
Moku Gold Mines (a.k.a.)
Moku Goldmines AG (a.k.a.)
Moku Goldmines Ltd (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗