OrganisationCurrently listed

Moku Goldmines AG

Listed by OFAC SDN (US)
Netherlands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 23443

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>23443</uid>
    <lastName>MOKU GOLDMINES AG</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: FLEURETTE PROPERTIES LIMITED)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>14935</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>66242010</idNumber>
        <idCountry>Netherlands</idCountry>
      </id>
      <id>
        <uid>14937</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>856458879</idNumber>
        <idCountry>Netherlands</idCountry>
      </id>
      <id>
        <uid>14938</uid>
        <idType>Branch Unit Number</idType>
        <idNumber>000034883819</idNumber>
        <idCountry>Netherlands</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>37269</uid>
        <address1>Industrieweg 5</address1>
        <city>Nieuwkoop</city>
        <stateOrProvince>Zuid-Holland</stateOrProvince>
        <postalCode>2421 LK</postalCode>
        <country>Netherlands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MOKU GOLDMINES AG
Programmes / regimes: GLOMAG
Countries: Netherlands
Addresses: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands
Identifiers: Chamber of Commerce Number: 66242010
Legal Entity Number: 856458879
Branch Unit Number: 000034883819
Linked to (per list): FLEURETTE PROPERTIES LIMITED
Remarks: (Linked To: FLEURETTE PROPERTIES LIMITED)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Fleurette Properties LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: FLEURETTE PROPERTIES LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.