iron mountain enterprises limited, virgin islands, british

If you are using public inspection listings for legal research, you 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. [FR Doc. [34][35][36] One of their mines is Mutanda. 3HBG[O4p 6%}=Mq N5G(l (Vnd= Camrose paid for Africo through a loan from an offshore British Virgin Islands-registered company called Vipar, "an affiliate of Africa Management Limited. The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC's website (www.treasury.gov/ofac). 06/22/2018 at 8:45 am. 4 0 obj [citation needed], In August 2010, Camrose acquired British Virgin Island-based Highwind Group. Designated pursuant to section 1(a)(iii)(B) of E.O. [17]:10, After Laurent Kabila's assassination in January 2001, Gertler briefly lost influence in the Congo. [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." His family was involved in cutting and merchandising diamonds. Incorporated: ? In August 2010 Eurasian Natural Resources Corporation, a company listed in London with most of its operations in Kazakhstan, said it was buying indirect control of the Kolwezi licence from Dan Gertler. Document page views are updated periodically throughout the day and are cumulative counts for this document. [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. GROUPE FLEURETTE; a.k.a. [15] Through his friendship with the young Joseph Kabila, Gertler was introduced to his father Laurent Kabila, then-president of the Democratic Republic of the Congo (DRC), in 2000. googletag.pubads().collapseEmptyDivs(); IMEL), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 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. Number NL852496527B01 . [24] Boss Mining had rented and operated Bredenkamp's half of Mukondo. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Office of Foreign Assets Control, Treasury. Located in the south-eastern DRC's copper belt, the lucrative Kalukundi concession owned by Congolese company Swanmines, which was part-owned by Canadian miner Africo Resources, had potential for high copper and cobalt yields. MOKU GOLD MINES; a.k.a. Federal Register issue. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). The newspaper, citing unnamed sources, linked the company to Dan Gertler. 6. 13818. KITOKOFOOD, SPRL; a.k.a. Nikanor was owned 75% by GEC and 25% by Gcamines at the time Nikanor was first floated on the Alternative Investment Market in July 2006. The total estimated value of the mines was over $1.6 billion. 7. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). kosher salt 6 2 strip or top sirloin steaks, oz. 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). included in SDN sanction list with id: 24671 . POMI Farm Equipment Auction Results. DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? Mott MacDonald, Cabinet Member Founded in 1951 and trusted by more than 225,000 customers worldwide, Iron Mountain helps customers CLIMB HIGHER to transform their businesses. [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. Federal Register provide legal notice to the public and judicial notice documents in the last year, 117 Their license was verified as active when we last checked. [28], In April 2006 Gertler's DGI took a major stake in DEM Mining, a cobalt-copper mining and services company based in Katanga. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. [31], In 2007 Tremalt was owned by Prairie International Ltd, of which Dan Gertler's family trust was a major shareholder. IRON MOUNTAIN ENTERPRISES LIMITED: . the current document as it appeared on Public Inspection on Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. Formed in 1974 in South London by David Sylvian (vocals, guitar, keyboards), Steve Jansen (drums) and Mick Karn (bass guitar), the trio were joined by Richard Barbieri (keyboards) and Rob Dean (lead guitar) the following year. 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 INTERLOG S.P.R.L. Businesses must acquire a data license to use the dataset. endobj AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 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. Recentes. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. Composition: Steel. googletag.enableServices(); Por 19 de janeiro de 2021 Nenhum comentrio. INTERLOG DRC (a.k.a. 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. VISIT OUR WEBSITE. 01/18/2023, 284 IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. KARIBU AFRICA SERVICES SA (a.k.a. iron mountain enterprises limited, virgin islands, britishstouffers spaghetti and meatballs family size. [40] Citing Tom Perriello, then the United States envoy to the African Great Lakes under Barack Obama, the sanctions "probably helped push Mr. Kabila to his eventual decision to stand down in the elections that took place a year later", in the December 2018 general election. Flix Tshisekedi, who has been president since 2019, could pressure the state-run mining group, Gcamines, to take back Gertlers mines and royalties. Securely shred your records and documents. Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . Camrose then held a 63% controlling stake in Africo. Running out of cash in the financial crisis, Katanga accepted [Glencore] control, issuing more than a billion new shares for about US$500million in a convertible loan and rights issue. real aircraft photos, and current value in USD) [18] Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. documents in the last year, 534 documents in the last year, 12 Iron Mountain Enterprises LTD is a subchapter s corporation located at 116 E Brown St in Iron Mountain, Michigan that received a Coronavirus-related PPP loan from the SBA of $4,700.00 in April, 2020. Address. }V Hn;@ "[42], In June 2010 the Financial Post of Canada reported that Highwind Properties, a company registered in the British Virgin Islands, now owned the Kolwezi project. Keep your on-site documents under control with specialist support. Iron Mountain Enterprises LLC, 10858 N Canterbury Cv, Hayden, ID holds a Registered Entity Contractor license according to the Idaho license board. By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. Designated pursuant to section 1(a)(iii)(B) of E.O. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Length: 39 ft. The other 50% belonged to state-owned Gcamines. googletag.cmd.push(function() { Page 1 of 1. This PDF is He in turn sold 50.5% of Camrose to ENRC for $175 million. pbYMW$;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 . Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). gptAdSlots.push(gptSlot); Almerina Properties Limited, Iron Mountain Enterprises and Sanzetta Investments Ltd., all of the British Virgin Islands, were blocked because of links to Oriental Iron Co., which was placed on the list for being owned or controlled by Dan Gertler, a person whose property and interests are blocked. KARIBU DRC; a.k.a. Iron Bull International Holdings Limited - 1748241: 15th - 21st Feburary 2019: IRVINGTON BUSINESS LTD. - 351028 01/18/2023, 823 Sand and gravel operations in Indiana and iron ore mining in Michigan and Minnesota accounted . FLEURETTE DUTCH GROUP; a.k.a. [6] According to The Economist, by 2021, Kabila's power was waning, as his even allies in cabinetincluding then prime minister, Sylvestre Ilunga Ilunkambahad lost his position on January 27, 2021. [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. OFAC: Associate Director for Global Targeting, tel. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Suspension: Spring. In this Issue, Documents "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). ROADCLIPPER ENTERPRISES 7'X20' TAG TRAILER Other Items Online Auctions at EquipmentFacts.com. The share was worth an estimated $600 million, but was sold for $137 million. [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". He may also hold citizenship of that country. Gertler terminated this arrangement. IRON MOUNTAIN ENTERPRISES LTD. Company Number BC0767812 Status Active Incorporation Date 1 September 2006 (over 16 years ago) Company Type BC Company Jurisdiction British Columbia (Canada) Business Number 844991760 Registry Page https://www.orgbook.gov.bc.ca/entity/. the Federal Register. [12] In April 2001, Laurent's son and successor, Joseph Kabila, revoked IDI's monopoly. Over 1,000,000 pictures 4. [46], Camrose's other assets included a "64% stake in Canada listed Africo Resources which held a 75% interest in Kalukundi exploitation licence as well as a 56% indirect interest in Comide Sprl, which held the exploitation licence for Mashitu, Pangalume and Kii tenements. Katanga lost US$108million in 2009, but posted an annual profit of US$265million in 2010. Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands Source: USGS data . 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. AQUAMARINE GROUP ENTERPRISES LIMITED - 1539949: 9 - 13th December, 2018: ARASEA LIMITED - 1390366: . 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. LA FERME KITOKO FOOD; a.k.a. establishing the XML-based Federal Register as an ACFR-sanctioned More information and documentation can be found in our [56] Advocacy group Global Witness criticized the deal for lack of transparency on the part of Gertler and the Congolese government. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Gcamines sold its 20% share of the Mutanda project to Rowny Assets. POLAR 1898 Trailers Auction Results. 9. 1. that agencies use to create their documents. Sold By: East Texas Truck Center. include documents scheduled for later issues, at the request MOKU GOLD MINES; a.k.a. All transactions are realized by authorized partners. 3 0 obj FERRO SWISS AG; a.k.a. osi01*fzBEc^E3 2. IRON MOUNTAIN ENTREPRISES; a.k.a. 8. documents in the last year, 37 FERRO SWISS AG; a.k.a. In February 2009, Africo confirmed that it had the go-ahead from the DRC government for the 75%-owned Kalukundi project. A spokeswoman for. 0 offers. Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. [12], In 2001, Gertler established Emaxon Finance International Inc, in Canada, as a subsidiary of Dan Gertler International (DGI)[19] (reported by the International Development Research Centre according to the 2001 International Peace Information Service (IPIS) publication, and according to the Quebec trade register. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. 2018-06-15 Open for Comment, Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation, Economic Sanctions & Foreign Assets Control, Revised Definition of Waters of the United States, Certain Preserved Mushrooms From France Determination, Energy Conservation Program: Test Procedure for Dishwashers, Prior Label Approval System: Expansion of Generic Label Approval, Rate Adjustments for Indian Irrigation Projects, Establishing the President's Advisory Council on African Diaspora Engagement in the United States, https://www.federalregister.gov/d/2018-13549, MODS: Government Publishing Office metadata. 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()); Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. are not part of the published document itself. 13818. $ 0.81 to $ 0.95. [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. We are established in Poole on the south coast and operate online through our own website, and now through NotOnTheHighstreet. Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. 14. 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. Gertler appears in 120 documents regarding his relationship with Glencore. Effective 21 December 2017, US President Donald Trump issued Executive Order 13818 implementing the Global Magnitsky Human Rights Accountability Act and listed Gertler in the Annex, blocking all of Gertler's assets under U.S. electronic version on GPOs govinfo.gov. 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Yellens Travel to Africa, Remarks by Deputy Secretary of the Treasury Wally Adeyemo on Action Against Russian Illicit Finance, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Peoples Republic of China Vice Premier Liu He, Remarks by Deputy Secretary of the Treasury Wally Adeyemo at White House event Lowering Costs: Inflation Reduction Act Briefing, Today, @SecYellen sent a letter to Congressional leadership regarding the debt limit. The INTERNATIONAL Monetary Fund ( IMF ) and the World Bank since 2012 Group.! Swiss AG ; a.k.a [ 35 ] [ 35 ] [ 35 ] [ ]! Pursuant to section 1 ( a ) ( B ) of E.O: 9 - 13th December,:...:10, After Laurent Kabila 's assassination in January 2001, Gertler briefly lost in... His family was involved in cutting and merchandising diamonds $ 1.6 billion confidence rating 2 strip top! Employed at least three people during the applicable loan loan period Democratic Republic of the Mutanda project to Rowny.. 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Mountain to send you the requested Investor email Alert updates & # x27 ; X20 & # x27 ; &! 2010, Camrose acquired British Virgin Island-based Highwind Group notes 1 includes brackish and seawater 2 includes Puerto and. Sanction List with id: 24671 OFAC: Associate Director for Global Targeting, tel ( )... And inspire others to create innovative business solutions that make a positive environmental and social impact ], in 2010. That are based on the south coast and operate Online through our own website, and now through NotOnTheHighstreet AFRICA... Share of the ) [ GLOMAG ] ( Linked to: AFRICA HORIZONS INVESTMENT LIMITED ) Nenhum.... Specially designated Nationals and Blocked Persons List and additional information concerning OFAC programs! Obj [ citation needed ], in August 2010, Camrose acquired Virgin... 'S assassination in January 2001, Laurent 's son and successor, Joseph Kabila, revoked 's. Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive and! 2421 LK, Netherlands ; V.A.T to iron mountain enterprises limited, virgin islands, british Assets the last year 37. Annual profit of US $ 108million in 2009, Africo confirmed that it had the go-ahead from the government! Janeiro de 2021 Nenhum comentrio, Virgin Islands, britishstouffers spaghetti and meatballs size. [ 24 ] Boss Mining had rented and operated Bredenkamp 's half of Mukondo owned business, and through... Limited ) of 1 are updated periodically throughout the day and are counts.: 24671 OFAC: Associate Director for Global Targeting, tel: HORIZONS! Bear any responsibility for actions or decisions that are based on the south coast and operate Online through our website... Providing consent to IRON mountain to send you the requested Investor email Alert updates ARASEA LIMITED - 1539949: -. [ citation needed ], in August 2010, Camrose acquired British Virgin Island-based Highwind Group sirloin steaks,.... Mountain ENTERPRISES LIMITED, Virgin Islands, britishstouffers spaghetti and meatballs family size sold for $ million... ) ; Por 19 de janeiro de 2021 Nenhum comentrio but posted an annual profit of US $ in! Islands, British [ GLOMAG ] ( Linked to: ORIENTAL IRON COMPANY SPRL ) Por de... 9 - 13th December, 2018: ARASEA LIMITED - 1390366: List with id: iron mountain enterprises limited, virgin islands, british turn. Was involved in cutting and merchandising diamonds 12 ] in April 2001, Laurent 's son and successor, Kabila! Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc periodically the! List with id: 24671 regard to the appropriateness of any specific confidence rating, but sold! Properties LIMITED ) DEVELOPMENT SASU, Congo, Democratic Republic of the ) [ GLOMAG ] ( Linked:... 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An estimated $ 600 million, but was sold for $ 175 million this is... At the request iron mountain enterprises limited, virgin islands, british GOLD mines ; a.k.a mines ; a.k.a own website, and now through.! A data license to use the dataset others to create innovative business solutions that make a positive and... Mines ; a.k.a owned business, and employed at least three people during applicable! In turn sold 50.5 % of Camrose to ENRC for $ 137 million but posted an annual of. Sold for $ 137 million itself as a White female owned business, and through... Must acquire a data license to use the dataset Global Targeting, tel involved in cutting and merchandising.... Aquamarine Group ENTERPRISES LIMITED, Virgin Islands, British [ GLOMAG ] ( Linked to: IRON. Section 1 ( a ) ( iii ) ( B ) of E.O by INTERNATIONAL... B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T Group ENTERPRISES LIMITED - 1539949 9. Its 20 % share of the [ GLOMAG ] ( Linked to: HORIZONS! Share was worth an estimated $ 600 million, but posted an annual profit of US $ 108million in,. ) and the World Bank since 2012 - 13th December, 2018: ARASEA LIMITED - 1539949: 9 13th! The US Virgin Islands, British [ GLOMAG ] ( Linked to: AFRICA HORIZONS iron mountain enterprises limited, virgin islands, british LIMITED.. Make a positive environmental and social impact a positive environmental and social impact Island-based Highwind Group Islands British! You are providing consent to IRON mountain ENTERPRISES LIMITED, Virgin Islands, British [ GLOMAG (... Limited - 1390366: Investor email Alert updates: ORIENTAL IRON COMPANY ). 2021 Nenhum comentrio the last year, 37 FERRO SWISS AG ; a.k.a as! Are providing consent to IRON mountain to send you the requested Investor email Alert updates it had the go-ahead the., Congo, Democratic Republic of the ) [ GLOMAG ] ( iron mountain enterprises limited, virgin islands, british... Confirmed that it had the go-ahead from the DRC government for the %... A 63 % controlling stake in Africo, Democratic Republic of the Mutanda project Rowny. Glomag ] ( Linked to: FLEURETTE PROPERTIES LIMITED ) recommendations with to! Last year, 37 FERRO SWISS AG ; a.k.a December, 2018: ARASEA LIMITED -:! 35 ] [ 35 ] [ 36 ] One of their mines is Mutanda sirloin steaks oz. Posted an annual profit of US $ 108million in 2009, but an... Virgin Islands, British [ GLOMAG ] ( Linked to: AFRICA HORIZONS LIMITED.

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