Last Updated: January 19, 2026
MOKU GOLDMINES AG
Nationality
Netherlands; Netherlands; Netherlands
Address
Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands
Reg. ID
66242010, Chamber of Commerce Number; 856458879, Legal Entity Number; 000034883819, Branch Unit Number
Other Information
SDN
Date of listing
2018-06-15
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL