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MG

Moku Goldmines AG

Sanctioned
Type
organization
Subtype
Country
Netherlands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23443
Asset freeze
2018-06-15activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Moku Goldmines AGPrimary name
    OFAC ↗
    Record provenance
    ID
    23443
    SHA-256
    9d2ceae47f42a10b31ba182d45f1643cdb8e9c03d4e6c91d300ea3234d0a7e0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 856458879LEGAL_ENTITY_NUMBER
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    23443
    SHA-256
    09283efdec39968b94dda52d75e1c926fe2231015bcf6e35a6e7c40eb5d5551b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23443OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23443
    SHA-256
    09283efdec39968b94dda52d75e1c926fe2231015bcf6e35a6e7c40eb5d5551b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 66242010CHAMBER_OF_COMMERCE_NUMBER
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    23443
    SHA-256
    09283efdec39968b94dda52d75e1c926fe2231015bcf6e35a6e7c40eb5d5551b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 000034883819BRANCH_UNIT_NUMBER
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    23443
    SHA-256
    09283efdec39968b94dda52d75e1c926fe2231015bcf6e35a6e7c40eb5d5551b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • NetherlandsOperation
    OFAC ↗
    Record provenance
    ID
    23443
    SHA-256
    9d2ceae47f42a10b31ba182d45f1643cdb8e9c03d4e6c91d300ea3234d0a7e0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)