MOKU MINES D'OR SA

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 24664	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 24664

list version published 2026-07-30

Recorded name	Kind
MOKU MINES D'OR SA	Primary name
FERRO SWISS AG	Alias
MOKU GOLD	Alias
MOKU GOLD MINES	Alias
MOKU GOLDMINES AG	Alias
MOKU GOLDMINES LTD	Alias

Programmes

GLOMAG

Addresses recorded

Renggerstrasse 71, Zurich, 8038, Switzerland

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Renggerstrasse 71, Zurich, 8038, Switzerland"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}