OFAC SDNCriticalEntity

MOKU MINES D'OR SA

🇨🇭Switzerland24664

FEOC Flagged

MOKU MINES D'OR SA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSwitzerland (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MOKU MINES D'OR SA

Switzerland

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MOKU MINES D'OR SA#24664

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MOKU MINES D'OR SA

Switzerland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MOKU GOLD MINESMOKU GOLDMOKU GOLDMINES LTDMOKU GOLDMINES AGFERRO SWISS AG

Known addresses

Renggerstrasse 71, Zurich 8038, Switzerland

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Registration Number CH27030140272 (Switzerland); Linked To: FLEURETTE PROPERTIES LIMITED.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24664",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24664",
  "entity_name": "MOKU MINES D'OR SA",
  "entity_type": "Entity",
  "country": "Switzerland",
  "aliases": [
    "MOKU GOLD MINES",
    "MOKU GOLD",
    "MOKU GOLDMINES LTD",
    "MOKU GOLDMINES AG",
    "FERRO SWISS AG"
  ],
  "addresses": [
    "Renggerstrasse 71, Zurich 8038, Switzerland"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24664",
    "program": "GLOMAG",
    "remarks": "Registration Number CH27030140272 (Switzerland); Linked To: FLEURETTE PROPERTIES LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "MOKU MINES D'OR SA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.