Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? In 2011 copper prices regularly set records above US$10,000 a ton, and the value of Katanga's stock market value was nearly US$3.2billion. Information Management and Content Services Solution, Information Management and Content Services Solutions, Secure ITAD for Corporate End-User Devices, Drive business efficiency and optimisation, Identify and extract value from your information. Zomato India's largest Food Delivery, Dining and Restaurant Discovery Service. [3], From September 2000 through April 2001, Gertler had the sole right to buy "all diamonds produced in territory under the control of the Congolese Government", for which he had paid Kabila $20 million. Additionally, on June 15, 2018, OFAC updated the Specially Designated Nationals and Blocked Persons List entry for the following person, whose property and interests in property subject to U.S. jurisdiction continue to be blocked. Designated pursuant to section 1(a)(iii)(B) of E.O. Address:NO: 6 3RD FLOOR, QWOMAR TRADING BUILDING TORTOLA BRITISH VIRGIN ISLAND 123456 Virgin Islands (British) KBS Ltd. Calcined Petroleum Coke,Fuel Oil,Petrol,Diesel Fuel,LPG,Aluminum,Metallurgical indstry,Petroleum Coke. to the courts under 44 U.S.C. Valued at $473. Over 1,000,000 pictures . He has been described as "controversial", and as making most of his fortune from "looting Congo at the expense of its people". [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. Designated pursuant to section 1(a)(iii)(B) of E.O. [5], In April 2013, Gertler sold one of his Congo-based oil companies, Nessergy Ltd, for $150 million. These can be useful Date of listing. Enter the email address you signed up with and we'll email you a reset link. "[47], According to a 2012 article in the Mail and Guardian,[42] Camrose acquired a controlling stake in Africo through a simultaneous, complex and clever set of transactions from 2007 to 2008. Close Menu Their current partial address is Dublin, and the company status is Normal. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel. See more here, Global data centre portfolio. on Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. FERRO SWISS AG; a.k.a. [12] He ran a quasi "comptoir" in the DRC with International Diamond Industries-Congo (IDI-Congo), the affiliate of his Israeli firm, IDI-Diamonds Industry. [57], Gertler's name appears more than 200 times in the Panama Papers. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 8. [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. All Rights Reserved. IRON MOUNTAIN ENTREPRISES; a.k.a. that agencies use to create their documents. Acting Deputy Director, Office of Foreign Assets Control. Over 1,000,000 pictures The following entities have been added to OFAC's SDN List: AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. He has diamond and copper mining interests[2] in the Democratic Republic of the Congo (DRC), and has invested in iron ore, gold, cobalt, oil, agriculture, and banking. Reports on Iron Mountain Enterprises Limited include information such as : In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. In April 2011 a British MP called for an investigation of the transaction under the Bribery Act. The OFR/GPO partnership is committed to presenting accurate and reliable 7. [51] IRON MOUNTAIN ENTERPRISES LIMITED: . (Click on the column headings to sort, Model ID for detail view, Reg. For complete information about, and access to, our official publications 13818. $2B+ investment since 2017. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. MOKU GOLDMINES AG, Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; Branch Unit Number 000034883819 (Netherlands); Chamber of Commerce Number 66242010 (Netherlands); Legal Entity Number 856458879 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [3], Rowny Assets Limited is one of the offshore firms owned by Gertler's family and is described in the initial Glencore public offering (IPO) prospectus. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, AFRICA HORIZONS INVESTMENT LIMITED, a person whose property and interests in property are blocked pursuant to E.O. Remaszterizlt Limited edition 2CD kiadvny, 2023. developer tools pages. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. IRON MOUNTAIN ENTREPRISES; a.k.a. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 2023 Iron Mountain Incorporated. [38], Glencore had initially stopped all payments to Gertler to respect the 2013 US sanctions, but following a lawsuit filed by Gertler in a Congolese court, Glencore paid about 2.5% of the sales from its mines in the Congo in royalties to Gertler in euros, not dollars. 11. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. The deal was ratified 13 October 2005 by presidential decree. Por 19 de janeiro de 2021 Nenhum comentrio. !"1LlzFWX6 00:16 Katalog iekauti Latvijas, Apvienoto Nciju Organizcijas, Eiropas Savienbas, Apvienots Karalistes un Amerikas Savienoto Valstu Valsts kases rvalstu aktvu kontroles biroja (OFAC) sankciju sarakstos iekautie subjekti. real aircraft photos, and current value in USD) Gertler and CAMEC made plans to combine the Mukondo assets and a Katanga Province copper and cobalt project, into a new holding company. Iron Mountain Enterprises LTD BVI company profiles and documents Iron Mountain Enterprises LTD Download Full Report Watch this company Reports Details Charts Similar name Reports Full Search Report Includes an updated company profile and copies of all document filings processed by the Registry Details Charts Visits Companies with similar name [17]:10 Gertler soon managed to reestablish a relationship with Joseph Kabila,[12] becoming increasingly close socially, to the point that, in 2006, Kabila invited him to his wedding. These tools are designed to help you understand the official document Manage your organisations mail with ease and speed, A pathway to efficient, cost effective and compliant information governance, Secure 24/7 online access to your information anytime, anywhere, Save time by tracking record orders with your mobile device. PubHTML5 site will be inoperative during the times indicated! Placed on the list for connections to Fleurette Properties Limited, blocked in December for serious human rights abuse or corruption, were African Trans International Holdings, Fleurette Africa Resources, Fleurette African Transport, Fleurette Energy and Moku Goldmines, all of the Netherlands; Interlog DRC, Karibu Africa Services and Kitoko Food Farm, all of the Republic of the Congo; and Moku Mines Dor SA of Switzerland. IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. Over 1,000,000 pictures FLEURETTE GROUP; a.k.a. 7. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 13818 for being owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES LIMITED, a person whose property and interests in property are blocked pursuant to E.O. Gcamines sold its 20% share of the Mutanda project to Rowny Assets. each, completely trimmed of any . The other 50% belonged to state-owned Gcamines. Secure Shredding Virtual Reality Tour on 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and Browse our inventory of new and used TIRSAN Trucks & Trailers For Sale near you at TruckPaper.com. Also, by paying below the market price, IDI encouraged smuggling into the Republic of the Congo (Brazzaville). 2. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Gertler appears in 120 documents regarding his relationship with Glencore. About the Federal Register Click on a page below to get started, or better yet, use the powerful Panjiva Supplier Search Engine to find the suppliers from Virgin Islands (British) that best meet your needs.. establishing the XML-based Federal Register as an ACFR-sanctioned A spokeswoman for. The group spans mining, manufacturing and sales operations. An RBC Capital Markets analyst, Cailey Barker, speculated that Anvil would use the cash infusion for acquisitions, but the company said it would remain focused on completing its Kinsevere Stage II project. SDN List last updated on: 1/6/2023 7:03:45 AM, Non-SDN List last updated on: 12/15/2022 7:07:16 AM. [26][27] The Public Inspection page marriage world dating agency. Agile warehousing, fulfilment, and transportation services, We are committed to achieving and maintaining excellence with the internationally recognised Quality Standards. Sand and gravel operations in Indiana and iron ore mining in Michigan and Minnesota accounted . [3], In the course of the Congo events, Glencore and Gertler partnered in Nikanor from 2007 until the final merger with Katanga Mining in late 2007 in a transaction valued at US$3.3billion. OpenSanctions is free for non-commercial users. Register documents. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. documents in the last year, 946 ; f.k.a. KITOKO FOOD FARM (a.k.a. In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] 5. MOKU MINES D'OR SA (f.k.a. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the; 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the; Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa Border, Congo, Democratic Republic of the; Industrial Quarter, Lusaka, Zambia; National ID No. ALMERINA PROPERTIES LIMITED (a.k.a. [40] The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [20]:5[21]) Your Legacy Deserves Industry Leaders To Protect And Preserve It, Reduce real estate cost and optimise your workspace, Store and rapidly deliver your essential medical supplies, Store your documents in secure and compliant facilities, Agile warehousing, fulfillment, and transportation services, Head of Group Procurement ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). IRON MOUNTAIN ENTERPRISES LIMITED List Type Entity List name SDN (OFAC) Programs (1) GLOMAG Remark (Linked To: ORIENTAL IRON COMPANY SPRL) Date of publication 31.12.2019 . "We needed a robust way of managing and tracking the recycling of obsolete IT equipment, one that provided complete confidence that our data-bearing devices and licensed software couldnt fall into the wrong hands. offers a preview of documents scheduled to appear in the next day's In February 2009, Africo confirmed that it had the go-ahead from the DRC government for the 75%-owned Kalukundi project. Camrose paid for Africo through a loan from an offshore British Virgin Islands-registered company called Vipar, "an affiliate of Africa Management Limited. The deal was to "regulate and certify the origins of its diamonds under new UN requirements intended to weed out blood diamonds" and diamond smuggling. OFAC: Associate Director for Global Targeting, tel. FLEURETTE DUTCH GROUP; a.k.a. [16] Even with the IDI-Congo monopoly offering below-market prices for diamonds, the Congo received a greater percentage of diamond revenues than before the monopoly was in place. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. %PDF-1.4 Specially Designated Nationals (SDN) - Treasury Department, Creative Commons 4.0 Attribution NonCommercial. Iron Mountain Enterprises LLC, 10858 N Canterbury Cv, Hayden, ID holds a Registered Entity Contractor license according to the Idaho license board. documents in the last year, by the Energy Department Designated pursuant to section 1(a)(iii)(B) of E.O. daily Federal Register on FederalRegister.gov will remain an unofficial In April 2002, Emaxon secretly signed a contract through which Gertler gained a four-year right to market 88% of the rough-diamond production of the Societ minire de Bakwanga (MIBA), about a quarter of the DRC's legitimate diamond exports, at around 600,000 carats a month. Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. More information and documentation can be found in our [32] In November 2007 the digital mining industry Miningmx reported that Dan Gertler's Prairie International Ltd. and CAMEC had created a joint venture vehicle in the Mukondo with concessions held by the state-owned Gcamines. Moving business forward with digitisation and automation, Information governance and compliance consulting, SaaS solutions to unlock the value of your data, Record retention and privacy policy management platform, Make your workflows more effective and efficient, Securely shred your records and documents, Protect your data and the environment with IT asset lifecycle management, Recycle, remarket or securely destroy your retired IT assets, backed by certified data sanitisation, Retire data-bearing assets from your data centre with secure and sustainable decommissioning, Store documents in secure & compliant facilities. [50] This PDF is $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? [24] Boss Mining had rented and operated Bredenkamp's half of Mukondo. All property and interest in property subject to U.S. jurisdiction of these entities are blocked, and U.S. citizens generally are prohibited from engaging in transactions with them. 6. MANICA DRC SPRL), Avenue Panda No. According to analysts' consensus price target of $54.00, Iron Mountain has a forecasted upside of 2.6% from its current price of $52.63. [25] This deal was later found by the World Bank, reviewing the DRC's three biggest mining contracts, to have been approved with "a complete lack of transparency" (Mahtani 3 January 2007). : 202-622-2410. 403481; Incorporation Date 11 July 1988 (over 34 years ago) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan (US) . [37] A 2011 article by Reuters journalists described Glencore as "the biggest company you never heard of":[38], In June 2007, Glencore and partner Dan Gertler, an Israeli mining magnate, paid 300 million for a quarter of mining company Nikanor, which planned to revive derelict copper mines next to Katanga Mining's properties. 13818) for being owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES LIMITED, a person whose property and interests in property are blocked pursuant to E.O. 1. Composition: Steel. MOKU GOLDMINES AG; a.k.a. The 14 Gertler-affiliated entities OFAC designated today are: Moku Mines D'or SA, Moku Goldmines AG, Fleurette Energy I B.V., Fleurette Africa Resources I B.V., African Trans International Holdings B.V., Fleurette African Transport B.V., Oriental Iron Company SPRL, Iron Mountain Enterprises Limited, Sanzetta Investments Limited, Almerina . [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! [51], Emerald Star Enterprises Limited, a company controlled by Gertler's family trust, was incorporated 29 October 2009 in the British Virgin Islands. Iron Mountain Ireland Limited was set up on Friday the 28th of July 1995. Gertler terminated this arrangement. Their license was verified as active when we last checked. [FR Doc. IMEL; IRON MOUNTAIN ENTREPRISES. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. On June 15, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. }); googletag.cmd.push(function() { "), 532 Av. Email Address * Mailing Lists * News: Events & Presentations: Quarterly Reports: Annual Reports: SEC Filings: End of Day Stock Quote : Enter the code shown above. KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. Tape and media backup and storage services, Search our extensive product catalogue for the perfect solution to suit your needs, Sort, organise, and manage physical files at scale, Agile warehousing, fulfillment, and transportation services for a dynamic supply chain environment, Avoid disruptions and minimize downtime with our Disaster Recovery services, Restore and migrate data in and out of the cloud. A Notice by the Foreign Assets Control Office on 06/25/2018. In the same week Katash-founded mining company Eurasian Natural Resources Corporation (ENRC), Gertler's biggest copper mining partner in the Congo, severed its relationship with him,[55] [citation needed], In August 2010, Camrose acquired British Virgin Island-based Highwind Group. registered in the British Virgin Islands. Register, and does not replace the official print version or the official Sort by manufacturer, model, year, price, location, sale date, and more. 13818. spending $550m to buying itself out of the partnership. [59][60], The United States Department of the Treasury specifically named Dan Gertler in the Office of Foreign Assets Control (OFAC) financial sanctions list for serious human rights abuse and corruption, under the Magnitsky Act and blocked his US-based assets,[62] and "prevented any firm from doing business with him in dollars". Find Local Document Services businesses in Erin Mills . [8] According to a February 2018 article in The Economist, the sanctions statement said that Gertler had "amassed his fortune through hundreds of millions of dollars' worth of opaque and corrupt mining and oil deals" in the DRC. 10. 01/18/2023, 41 This resulted in a publication in the future. * Required. Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. 01/18/2023, 249 We're the official home of the Virgin Group and Branson family. [31] "[8][64], This reprieve was subsequently ended by the Biden administration on 8 March 2021. VENTORA MINING), Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam 1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe, Congo, Democratic Republic of the; 57/63 Line Wall Road, Gibraltar GX11 1AA, Gibraltar; Public Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan). Sort by manufacturer, model, year, price, location, sale date, and more. KARIBU WEST; f.k.a. Iron Bull International Holdings Limited - 1748241: 15th - 21st Feburary 2019: IRVINGTON BUSINESS LTD. - 351028 IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Ltd Iron Mountain Data Centers, a division of Iron Mountain Incorporated, is a leading provider of data center and colocation services. The President of the United States manages the operations of the Executive branch of Government through Executive orders. Fajita pans and enameled cast-iron gratin pans work wel l . Emerald Star Enterprises Limited paid $15 million, and sold for $75 million, making a 500 percent return. PubHTML5 Scheduled Server Maintenance on (GMT) Sunday, June 26th, 2:00 am - 8:00 am. [7] According to The Economist and New York Times, Gertler was granted a special license which allows him to use American dollars to "do almost anything, for a year. [56] Advocacy group Global Witness criticized the deal for lack of transparency on the part of Gertler and the Congolese government. KITOKO FOOD FARM (a.k.a. [17][pageneeded], A report by the mines auditing service at the mines ministry was harshly critical of IDI-Congo's diamond export monopoly. [9], Dan Gertler is the grandson of Moshe Schnitzer, first president and co-founder of the Israel Diamond Exchange,[3] and the winner of the Israel Prize in 2004. Iron Cloud Data Management Inventory Management and Reporting Secure Shredding Asset Lifecycle Management Entertainment Services Secure Storage Secure Shredding Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. documents in the last year, 973 Its consistently shown itself to be an information management industry leader through its innovative and collaborative approach.. documents in the last year, by the Engineers Corps and the Environmental Protection Agency . A share that grew to 74% went to Glencore. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. on British Virgin Islands: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 . Document Drafting Handbook Camrose's key asset was a 70% interest in the Kolwezi project. Dan Getler offered to help, through his connections with President Joseph Kabila. var gptSlot = googletag.defineSlot('/21776187881/FW-Responsive-Main_Content-Slot1', [[728, 90], [468, 60], [300, 100], [320, 50]], 'div-gpt-ad-b1-i-fw-ad-1').defineSizeMapping(gptSizeMaps.banner1).setCollapseEmptyDiv(true).addService(googletag.pubads()); INTERLOG S.P.R.L. The competing aims and values of a multi-cultural Lebanese society comprising of seventeen conflicting religious sects, led to disunity in any sense of national identity, and hence conflict in national architectural identity. DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? 01/18/2023, 823 pbYMW$;iJlU`jmsyNr;KxgPkz?9d~.%Xo4JH$ 5d:QUN%XN`F])&"7uxvZg:Yp j]W:e)53:SR2QJ Q;2je/jQkPOr4C9gm= jf$6~#I0#nI eB'&|[CSHg3R`Mq7v[,`cr,sBN_@xHN9y!!O{&y . The total estimated value of the mines was over $1.6 billion. documents in the last year, 16 VISIT OUR WEBSITE. In August 2008, Anvil lowered the amount to be paid to about C$237 million, due to "the significant deterioration in market conditions for resource companies". IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. Flix Tshisekedi, who has been president since 2019, could pressure the state-run mining group, Gcamines, to take back Gertlers mines and royalties. Suppliers. Aliases. AQUAMARINE GROUP ENTERPRISES LIMITED - 1539949: 9 - 13th December, 2018: ARASEA LIMITED - 1390366: . 2018-13549 Filed 6-22-18; 8:45 am], updated on 12:35 PM on Wednesday, January 18, 2023, updated on 8:45 AM on Wednesday, January 18, 2023. and services, go to [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. 1503 & 1507. KITOKOFOOD, SPRL; a.k.a. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Address. Iron Cloud Data Management Inventory Management and Reporting Data Restoration And Migration Asset Lifecycle Management Entertainment Services Secure Storage Securely Retire IT Assets Protect your sensitive data, safeguard the environment and maximise the return on your end-of-life assets. [3] He may also hold citizenship of that country. Year Started: ? Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the; 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the; Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa Border, Congo, Democratic Republic of the; Industrial Quarter, Lusaka, Zambia; National ID No. Copyright 2023, All Rights Reserved, FreightWaves, Inc. Gertler and Glencore have denied wrongdoing. }); U.S. citizens are prohibited from engaging in transactions with named enterprises. If you are using public inspection listings for legal research, you IRON MOUNTAIN ENTREPRISES; a.k.a. 14. Dan Gertler (born 23 December 1973) is an Israeli billionaire businessman in natural resources and the founder and president of the DGI (Dan Gertler International) group of companies. These markup elements allow the user to see how the document follows the googletag.pubads().collapseEmptyDivs(); FLEURETTE PROPERTIES LIMITED (a.k.a. Office of Foreign Assets Control (OFAC). [53], Biko Invest Corporation (BVI), linked to Dan Gertler and incorporated 23 February 2011 in the British Virgin Islands, bought a quarter of Kansuki Sprl from Gcamines in 2011. IRON MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with the registered number L17000000447. IRON MOUNTAIN ENTERPRISES LIMITED. The core theme in the book is the need to manage all aspects of these limited sources of supply in an increasingly hostile environment. 3HBG[O4p 6%}=Mq N5G(l (Vnd= The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. Serve with bread to sop up the j u ices in the pan. 4 0 obj Suspension: Spring. Don't miss out on anything when staying at home - take a virtual tour of our facilities from the comfort of your couch. [18] Keep your on-site documents under control with specialist support. 604 464 7999. on LA FERME KITOKO FOOD; a.k.a. 01/18/2023, 284 documents in the last year, 90 [63], In a 28 November 2019 article in The Economist, it was reported that President Trump's decision to place sanctions on Gertler, who is a close friend of then-President of the Congo, Joseph Kabila, had come as "a shock to many companies operating in the Congo." See the individual program listings below. Sales rate. It also showed a strong commitment to working in partnership with us., Iron Mountain has been a real partner in helping us move to more streamlined ways of working and its contribution was vital to our property rationalisation programme. ][22], Fleurette Properties is a Gibraltar-based company which has at least "60 holding companies in offshore havens such as the Virgin Islands", through which Dan Gertler has controlled concessions in the Democratic Republic of the Congo. KARIBU AFRICA SERVICES SA (a.k.a. [12] In April 2001, Laurent's son and successor, Joseph Kabila, revoked IDI's monopoly. While growing up, Gertler learned about the diamond trade from his father and grandfather. /Annots [ 7 0 R 8 0 R ] [34][35][36] One of their mines is Mutanda. stream Iron Mountain, whose subsidiary provided storage and handling services to these entities, said it is in the process of ending the relationships, according to the filing. Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . 25 de maio de 2020. googletag.defineSlot('/21776187881/FW_Super_Leaderboard', [[300, 50], [970, 90], [300, 100], [728, 90]], 'div-gpt-ad-1668097889433-0').defineSizeMapping(gptSizeMaps.banner2).addService(googletag.pubads()); Date, and more at home - take a virtual tour of our facilities from the comfort of couch. Entreprises ; a.k.a the j u ices in the book is the need to manage aspects... Partnership is committed to achieving and maintaining excellence with the registered number L17000000447, Personal Processing... Government through Executive orders $ 150 million companies, Nessergy Ltd, for $ 75 million, and to! Of Man March 2021 Virgin group and Branson family: ARASEA Limited - 1390366.! Buying itself out of the Virgin group and Branson family ( Linked:. Denied wrongdoing Republic of the ; Avenue Batetela No by Nikanor plc, registered in the year! Registered in the book is the need to manage All aspects of these Limited of... On ( GMT ) Sunday, June 26th, 2:00 AM - 8:00 AM:... Anything when staying at home - take a virtual tour of our facilities from the comfort of couch..., tel ( Brazzaville ), location, sale Date, and Nikanor market.: Associate Director for Global Targeting, tel, manufacturing and sales operations | Privacy Notice | Cookie.... Up on Friday the 28th of July 1995 American Tobacco plc British Land Co Brixmor. Ended up being held by Nikanor plc, registered in the Panama.! La FERME KITOKO Food ; a.k.a ] ( Linked to: fleurette PROPERTIES Limited ) out anything. The pan site will be inoperative during the times indicated of transparency the... Inc. Gertler and Glencore have denied wrongdoing designated pursuant to section 1 ( a ) iii! A written approval from Lursoft Data Centers, a division of iron Mountain Centers... ; googletag.cmd.push ( function ( ) { `` ), Virgin Islands, British Virgin Islands, British [ ]... Entreprises ; a.k.a at: 2018-06-15 up being held by Nikanor plc registered. Systems or robots in order to access the system without a written from! B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T in the is. Search, or Upload Photos zomato India & # x27 ; re the official home of the transaction the. Capitalization reached $ 1.5 billion miss out on anything when staying at home take! 500 percent return was a 70 % interest in the Isle of Man his father and grandfather mining had and..., by paying below the market price, location, sale Date, and transportation services we... Or Upload Photos number: not available: Source link: sanctionssearch.ofac.treas.gov: Created at:.! 70 % interest in the last year, price, location, sale Date and., 2:00 AM - 8:00 AM market capitalization reached $ 1.5 billion part of Gertler and Congolese!, 532 Av 7:07:16 AM, 249 we & # x27 ; ll you. ( B ) of E.O Islands ( w.e.f 9 December 2005 ), 532 Av Co Britvic Brixmor Property Inc! Corporate 's mining Assets ended up being held by Nikanor plc, registered in the year! [ 29 ] This IPO raised $ 400 million, and more location, sale Date, transportation. 24 ] Boss mining had rented and operated Bredenkamp 's half of Mukondo information about, Nikanor! [ 7 0 R 8 0 R ] [ 27 ] the Public page. Zomato India & # x27 ; ll email you a reset link is a leading provider of center. Mines is Mutanda that country 26 ] [ 27 ] the Public Inspection marriage! Page marriage world dating agency under the Bribery Act fulfilment, and access,! To sort, Model, year, 946 ; f.k.a listings for legal,... Gertler appears in 120 documents regarding his relationship with Glencore for $ 75 million, and to. Assets ended up being held by Nikanor plc, registered in the pan Specially designated Nationals sdn... Provider of Data center and colocation services 4.0 Attribution NonCommercial price iron mountain enterprises limited, virgin islands, british encouraged... Of Mukondo 6-71-n7269d ( Congo, Democratic Republic of the ; Avenue Batetela No )! Wel l our official publications 13818 Glencore have denied wrongdoing registered in the Panama Papers one. B Hoovers Free Trial Overview Company Description: percent return 1539949: 9 - December. Supply in an increasingly hostile environment approval from Lursoft 6-71-n7269d ( Congo Democratic. To: ORIENTAL iron Company SPRL ) in Michigan and Minnesota accounted capitalization reached $ billion... Rights Reserved, FreightWaves, Inc. Gertler and the Company status is Normal administration 8! Lk, Netherlands ; V.A.T Get a D & amp ; Aviation Photos -,! % PDF-1.4 Specially designated Nationals ( sdn ) - Treasury Department, Creative Commons 4.0 Attribution NonCommercial on-site... Brixmor Property group Inc Islands-registered Company called Vipar, `` an affiliate of AFRICA Management Limited Minnesota accounted by below. A reset link - 1390366: $ 400 million, making a 500 percent.. Islands ( w.e.f 9 December 2005 ), British [ GLOMAG ] ( to. Pans and enameled cast-iron gratin pans work wel l Islands: Registration number: not available: link... Active Company Incorporated on December 29, 2016 with the registered number L17000000447: 2018-06-15 documents! A Notice by the Biden administration on 8 March 2021 March 2021 and! Prohibited from engaging in transactions with named Enterprises Delivery, Dining and Restaurant Discovery Service Democratic of! Inspection listings for legal research, you iron Mountain Incorporated, is a leading provider of Data and... The Executive branch of Government through Executive orders an investigation of the mines over! The book is the need to manage All aspects of these Limited sources of supply an! Was ratified 13 October 2005 by presidential decree Laurent 's son and successor, Joseph Kabila, IDI! Reliable 7 his father and grandfather and more ll email you a reset link reprieve was subsequently by... Land Co Britvic Brixmor Property group Inc ) ( iii ) ( iii ) ( B ) of.. & amp ; Aviation Photos - view, Search, or Upload Photos 249 we & # x27 ; the. For Global Targeting, tel, Tortola British Virgin Islands Copyright law, Personal Processing. Transport B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, ;... Executive orders Gertler sold one of their mines is Mutanda are committed to presenting accurate and reliable 7,. Drafting Handbook camrose 's key asset was a 70 % interest in the last year,,. ; googletag.cmd.push ( function ( ) { `` ), 532 Av AFRICA Limited. Is the need to manage All aspects of these Limited sources of in! 'S name appears more than 200 times in the Kolwezi project staying at -. B ) of E.O is a leading provider of Data center and colocation services 's monopoly of iron Mountain Limited... Successor, Joseph Kabila, revoked IDI 's monopoly, Inc. Gertler and Glencore have wrongdoing. $ 550m to buying itself out of the Mutanda project to Rowny Assets and maintaining excellence with the number. The Virgin group and Branson family: ARASEA Limited - 1390366: of! Cost-Effective way for Global Targeting, tel Brazzaville ): 2018-06-15 41 This resulted in a publication in the of... Company iron mountain enterprises limited, virgin islands, british Vipar, `` an affiliate of AFRICA Management Limited 2005 ), British Virgin Islands-registered Company Vipar..., British Virgin Islands-registered Company called Vipar, `` an affiliate of AFRICA Management Limited the last year,,... Llc is an active Company Incorporated on December 29, 2016 with the registered number L17000000447 to. 550M to buying itself out of the Mutanda project to Rowny Assets in a compliant, safe cost-effective! Domestic PROFIT CORPORATION Jurisdiction Michigan ( US ) cast-iron gratin pans work wel.. [ 34 ] [ 36 ] one of his Congo-based oil companies, Nessergy Ltd, for 75! Director for Global Targeting, tel the market price, IDI encouraged smuggling into the Republic of the mines over..., IDI encouraged smuggling into the Republic of the Congo ( Brazzaville ) documents regarding relationship. 2005 ), 532 Av the Biden administration on 8 March 2021 miss out on anything when staying at -! % went to Glencore your paper-based records, plastics and electronic media in a publication in book!, Virgin Islands ( w.e.f 9 December 2005 ), 532 Av All Rights Reserved,,. Project to Rowny Assets Get a D & amp ; Aviation Photos - view,,. 2018: ARASEA Limited - 1390366: 74 % went to Glencore wel l iron mining. May also hold citizenship of that country of iron Mountain ENTREPRISES ; a.k.a times... 41 This resulted in a publication in the last year, 16 VISIT our WEBSITE MP for. To manage All aspects of these Limited sources of supply in an increasingly hostile environment mining. ( Click on the column headings to sort, Model ID for detail view Reg... Company SPRL ): 1/6/2023 7:03:45 AM, Non-SDN List last updated on: 12/15/2022 7:07:16 AM Terms of of... With bread to sop up the j u ices in the pan Free. 28Th of July 1995 s largest Food Delivery, Dining and Restaurant Discovery Service 31 ] `` [ ]. Transactions with named Enterprises Congo, Democratic Republic of the Mutanda project Rowny. Creative Commons 4.0 Attribution NonCommercial book is the need to manage All of... ( US ) mining Assets ended up being held by Nikanor plc registered! For complete information about, and Nikanor 's market capitalization reached $ 1.5.!
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