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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MOKU MINES D'OR SA · Moku Goldmines AG · Moku Mines D'or SA | [sources] | |||
| Other name | Moku Gold · Moku Gold Mines · Moku Goldmines AG · Moku Goldmines Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| PermID | 4298024263 | [sources] | |||
| Previous name | Ferro Swiss AG | [sources] | |||
| Registration number | CH27030140272 | [sources] | |||
| Reuters Instrument Code | 4LR.F^L12 | [sources] | |||
| Stock ticker symbol | 4LR | [sources] | |||
| Unique Entity ID | KWMEKTTM3FP1 | [sources] | |||
| Website | www.moku-goldmines.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hirschgaesslein 30, BASEL, BASEL-STADT, 4051, Switzerland · RENGGERSTRASSE 71, 8038 ZURICH, CHE · Renggerstrasse 71, 8038 Zurich | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr6hj7y · permid-4298024263 · oc-companies-ch-897750 · ofac-24664For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Renggerstrasse 71, 8038 Zurich | Switzerland | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Fleurette Properties Limited Sanctioned entity | - | - | - | |