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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

MOKU GOLDMINES AG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-13 13:50:32

Accuracy: 90

Information:

GLOMAG
Branch Unit Number 000034883819 (Netherlands); Chamber of Commerce Number 66242010 (Netherlands); Legal Entity Number 856458879 (Netherlands); Linked To: FLEURETTE PROPERTIES LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV