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Canonical ID: NK-ng4TeYQMwWnZ4V3jr68nue · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Renggerstrasse 71, 8038 Zurich | eng | us_ofac_sdn | ofac-24664 | |||
Company:address | Hirschgaesslein 30, BASEL, BASEL-STADT, 4051, Switzerland | permid | permid-4298024263 | ||||
LegalEntity:address | RENGGERSTRASSE 71, 8038 ZURICH, CHE | eng | us_sam_exclusions | usgsa-s4mr6hj7y | |||
Organization:addressEntity | addr-e9750961715651ce9c37fbb4d131d7a9f07f5048 | eng | us_ofac_sdn | ofac-24664 | |||
Organization:alias | Moku Goldmines AG | eng | us_ofac_sdn | ofac-24664 | |||
Organization:alias | Moku Gold Mines | eng | us_ofac_sdn | ofac-24664 | |||
Organization:alias | Moku Gold | eng | us_ofac_sdn | ofac-24664 | |||
Organization:alias | Moku Goldmines Ltd | eng | us_ofac_sdn | ofac-24664 | |||
Company:country | ch | permid | permid-4298024263 | ||||
Organization:country | ch | eng | us_ofac_sdn | ofac-24664 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr6hj7y | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj7y | |||
Company:id | d27253f86d03deabe2a1f618daa2a21c877908c3 | permid | permid-4298024263 | ||||
LegalEntity:id | f05db549b4cef96ca4f4a63ca03798f4b24f21bf | eng | us_sam_exclusions | usgsa-s4mr6hj7y | |||
Organization:id | 1b624000f04ea9280b5892af249996e20b17acbd | eng | us_ofac_sdn | ofac-24664 | |||
Organization:id | 01250c57003134d70f89f0f68702d48587e2d1a1 | us_trade_csl | ofac-24664 | ||||
Company:incorporationDate | 2008-01-28 | permid | permid-4298024263 | ||||
Company:jurisdiction | ch | permid | permid-4298024263 | ||||
Company:name | Moku Goldmines AG | permid | permid-4298024263 | ||||
Organization:name | MOKU MINES D'OR SA | us_trade_csl | ofac-24664 | ||||
LegalEntity:name | MOKU MINES D'OR SA | eng | us_sam_exclusions | usgsa-s4mr6hj7y | |||
Organization:name | Moku Mines D'or SA | eng | us_ofac_sdn | ofac-24664 | |||
Company:permId | 4298024263 | permid | permid-4298024263 | ||||
Organization:previousName | Ferro Swiss AG | eng | us_ofac_sdn | ofac-24664 | |||
Organization:registrationNumber | CH27030140272 | eng | us_ofac_sdn | ofac-24664 | |||
Company:ricCode | 4LR.F^L12 | permid | permid-4298024263 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24664 | eng | us_ofac_sdn | ofac-24664 | |||
Company:sourceUrl | https://permid.org/1-4298024263 | permid | permid-4298024263 | ||||
Company:status | Active | permid | permid-4298024263 | ||||
Company:ticker | 4LR | permid | permid-4298024263 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24664 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj7y | |||
Organization:topics | sanction | us_trade_csl | ofac-24664 | ||||
Company:topics | corp.public | permid | permid-4298024263 | ||||
LegalEntity:uniqueEntityId | KWMEKTTM3FP1 | eng | us_sam_exclusions | usgsa-s4mr6hj7y | |||
Company:website | http://www.moku-goldmines.com/ | permid | permid-4298024263 | ||||