SDN list · entry 24664
Moku Mines D'or SA
Yes. Moku Mines D'or SA is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24664, added on June 15, 2018. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| 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 Mines D'or SA | Primary name | strong |
| Moku Gold Mines | A.K.A. | strong |
| Moku Gold | A.K.A. | strong |
| Moku Goldmines Ltd | A.K.A. | strong |
| Moku Goldmines AG | A.K.A. | strong |
| Ferro Swiss AG | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | CH27030140272 | Switzerland |
Details published by OFAC
| Address | Renggerstrasse 71, Zurich, 8038, Switzerland |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)