: 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel. Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. [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. Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. regulatory information on FederalRegister.gov with the objective of 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, AFRICA HORIZONS INVESTMENT LIMITED, a person whose property and interests in property are blocked pursuant to E.O. For complete information about, and access to, our official publications [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. These can be useful }V Hn;@ MOKU GOLD; a.k.a. 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. Designated pursuant to section 1(a)(iii)(B) of E.O. Browse our inventory of new and used TIRSAN Trucks & Trailers For Sale near you at TruckPaper.com. Dan Getler offered to help, through his connections with President Joseph Kabila. Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. 13818.Start Printed Page 29618. In September 2009 the DRC government revoked the license of Canadian mining firm First Quantum Minerals to operate the Kolwezi copper tailings project. See auction date, current bid, equipment specs, and seller information for each lot. Over 1,000,000 pictures each, completely trimmed of any . Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. Date of listing. It's best t o cook each servi ng sepa rately, b u t i f you have to double up, make sure you don't crowd the meat in the pa n . INTERLOG DRC (a.k.a. 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THE ISLAMIC SOCIETY OF THE BRITISH VIRGIN ISLANDS - : 708193: 11th - 22nd January, 2019: THE PARTNERSHIP ACT, 1996: . Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 2023 Iron Mountain Incorporated. If you are using public inspection listings for legal research, you [26], In February 2007, 22% of the Nikanor Mining company was owned by the Gertner Family Trust and 14% by Dan Gertler. Enter the email address you signed up with and we'll email you a reset link. MOKU GOLD MINES; a.k.a. ; f.k.a. [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. Gertler appears in 120 documents regarding his relationship with Glencore. Mossack Fonseca registered at least two companies for him: Burford Commercial S.A. and Norseville Estates S.A. Gertler's attorney said, Gertler had "no knowledge of the claims raised regarding the [Panamanian firm's decision] to terminate representation in 2011. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Find detailed information on Management of Companies and Enterprises companies in British Virgin Islands, including financial statements, sales and marketing contacts, top competitors, and firmographic insights. 8. [44] IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. [24] Boss Mining had rented and operated Bredenkamp's half of Mukondo. We're the official home of the Virgin Group and Branson family. 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. [51], Emerald Star Enterprises Limited, a company controlled by Gertler's family trust, was incorporated 29 October 2009 in the British Virgin Islands. developer tools pages. "[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. IRON MOUNTAIN ENTERPRISES LIMITED from British Virgin Islands (also known as IRON MOUNTAIN ENTREPRISES, IMEL etc.) [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. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. The 14 Gertler-affiliated entities OFAC designated today are: Moku Mines D'or SA, Moku Goldmines AG, Fleurette Energy I B.V., Fleurette Africa Resources I B.V., African Trans International Holdings B.V., Fleurette African Transport B.V., Oriental Iron Company SPRL, Iron Mountain Enterprises Limited, Sanzetta Investments Limited, Almerina . OFAC has posted an SDN List Update adding fourteen entities designated under the Global Magnitsky sanctions program, and updating the listing of one entity previously designated under that program.. FLEURETTE PROPERTIES LIMITED (a.k.a. IRON MOUNTAIN ENTREPRISES; a.k.a. Virgin Islands, British. documents in the last year, by the International Trade Commission The competing aims and values of a multi-cultural Lebanese society comprising of seventeen conflicting religious sects, led to disunity in any sense of national identity, and hence conflict in national architectural identity. documents in the last year, 1487 Citing Tom Perriello, then the United States envoy to the African Great Lakes under Barack Obama, the sanctions "probably helped push Mr. Kabila to his eventual decision to stand down in the elections that took place a year later", in the December 2018 general election. :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. "[42], In 2008, Camrose Resources Ltd, a Gertler family trust company, purchased s 62.5% share of Africo Resources. "BSD S.P.R.L. 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. documents in the last year, 117 electronic version on GPOs govinfo.gov. documents in the last year, by the Energy Department Contact Us +1 281-916-7196. Worldwide IT spending is projected to total US$4.5 trillion in 2022, an increase of 5.5% from 2021, as enterprises start to turn to self-built technologies and software versus buying and implementing them form vendors.. Each listing contains information on the alumni-owned small business and how you can support your fellow Wolverines. 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. IRON MOUNTAIN ENTREPRISES; a.k.a. 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. }); U.S. citizens are prohibited from engaging in transactions with named enterprises. Emaxon lent MIBA $15 million to modernize its mining equipment.[when? 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 1. KARIBU DRC; a.k.a. Serve with bread to sop up the j u ices in the pan. The documents posted on this site are XML renditions of published Federal The group spans mining, manufacturing and sales operations. documents in the last year, 480 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. on <> IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). Iron Mountain Inc. (NYSE: IRM) is an American enterprise information management services company founded in 1951 and headquartered in Boston, Massachusetts.Its records management, information destruction, and data backup and recovery services are supplied to more than 220,000 customers in 58 countries throughout North America, Europe, Latin America, Africa, Asia, and Australia. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons. ALMERINA PROPERTIES LIMITED (a.k.a. In May 2004 GEC signed an agreement with the state-owned Gcamines, finalized in September 2004, to rehabilitate and operate the Kananga and Tilwezembe copper mines. Iron Mountain Ireland Limited has 1 shareholder. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. 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 . 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 Limited is subject to sanctions. LA FERME KITOKO FOOD; a.k.a. [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. 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. Number NL852496527B01 . Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. 13818. FERRO SWISS AG; a.k.a. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. * Required. kosher salt 6 2 strip or top sirloin steaks, oz. 2016 LOMAR Lightweight belly dump. This resulted in a googletag.cmd.push(function() { All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Gcamines sold its 20% share of the Mutanda project to Rowny Assets. [14] Included in the Executive Order is the list of designated entities "affiliated with" Gertler, "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 Properties Limited, Interlog DRC, Kitoko Food Farm, Karibu Africa Services SA, and Ventora Development Sasu". edition of the Federal Register. Founded in 1951 and trusted by more than 225,000 customers worldwide, Iron Mountain helps customers CLIMB HIGHER to transform their businesses. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [ /, * kp ( V % pUJ=h ) _1 ( B of! 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