OrganisationCurrently listed

Moku Mines D'or SA

Listed by OFAC SDN (US)
Switzerland
5 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 24664

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>24664</uid>
    <lastName>MOKU MINES D'OR SA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: FLEURETTE PROPERTIES LIMITED)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>15778</uid>
        <idType>Registration Number</idType>
        <idNumber>CH27030140272</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>38873</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOKU GOLD MINES</lastName>
      </aka>
      <aka>
        <uid>38874</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOKU GOLD</lastName>
      </aka>
      <aka>
        <uid>38875</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOKU GOLDMINES LTD</lastName>
      </aka>
      <aka>
        <uid>38876</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOKU GOLDMINES AG</lastName>
      </aka>
      <aka>
        <uid>38877</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>FERRO SWISS AG</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>37271</uid>
        <address1>Renggerstrasse 71</address1>
        <city>Zurich</city>
        <postalCode>8038</postalCode>
        <country>Switzerland</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MOKU MINES D'OR SA
Programmes / regimes: GLOMAG
Aliases: MOKU GOLD MINES · MOKU GOLD · MOKU GOLDMINES LTD · MOKU GOLDMINES AG · FERRO SWISS AG
Countries: Switzerland
Addresses: Renggerstrasse 71, Zurich, 8038, Switzerland
Identifiers: Registration Number: CH27030140272
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
2026-09-29
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.