SDN list · entry 23443
Moku Goldmines AG
Yes. Moku Goldmines AG is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23443, added on June 15, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | June 15, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moku Goldmines AG | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Chamber of Commerce Number | 66242010 | Netherlands |
| Legal Entity Number | 856458879 | Netherlands |
| Branch Unit Number | 000034883819 | Netherlands |
Details published by OFAC
| Address | Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)