The core theme in the book is the need to manage all aspects of these limited sources of supply in an increasingly hostile environment. offers a preview of documents scheduled to appear in the next day's what happened to dr wexler products. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ORIENTAL IRON COMPANY SPRL, a person whose property and interests in property are blocked pursuant to E.O. $ 8.60. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. strong: IRON MOUNTAIN ENTREPRISES: Addresses: Address City State/Province Postal Code Country; Virgin Islands, British SDN List last updated on: 1/6/2023 7:03:45 AM: Non-SDN List last updated on: 12/15/2022 7:07: . 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. A spokeswoman for. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. should verify the contents of the documents against a final, official ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. 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. 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. stream [45] 2023 Iron Mountain Incorporated. Office of Foreign Assets Control, Treasury. Businesses must acquire a data license to use the dataset. and services, go to Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. Nacogdoches, Texas 75964. This Florida Limited Liability company is located at 6881 nw 179th st, 202, HIALEAH, FL, 33015, US and has been running for six years. The Public Inspection page 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). INTERLOG S.P.R.L. See the individual program listings below. We recruit and hire applicants without regard to race, color, religion, sex (including pregnancy), national origin, disability, age, sexual orientation, veteran status, genetic information, gender identity, gender expression, or any other factor prohibited by law. 6. $2B+ investment since 2017. documents in the last year, 675 FLEURETTE GROUP; a.k.a. 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). ][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. Gertler and Glencore have denied wrongdoing. FLEURETTE DUTCH GROUP; a.k.a. IRON MOUNTAIN ENTERPRISES LIMITED: . Corporate Overview Iron Mountain Incorporated (NYSE: IRM) is a global leader in innovative storage, asset lifecycle management and information management services. Gertler purchased the third-party company and resold it to Africo. [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". In 2007 Gertler's family trust was the major shareholder of Prairie International Ltd., owner of "Tremalt Limited, which owned 80% of Savannah Mining, the holder of the other half of copper and cobalt operation Mukondo, as well as concessions C17 and C18 in the mineral-rich Katanga Province"[24] of the DRC. PubHTML5 site will be inoperative during the times indicated! This repetition of headings to form internal navigation links Originating Application for the appointment of liquidators based in Bermuda and the British Virgin Islands in Carter Backer Winter LLP, an accounting and business advisory firm based in the United Kingdom v. Cranborne Enterprises Limited at the British Virgin Islands High Court. 9. KITOKO FOOD FARM (a.k.a. [57], Gertler's name appears more than 200 times in the Panama Papers. 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. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (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. 0 offers. 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()); BSD GROUP; f.k.a. KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. [17]:10, After Laurent Kabila's assassination in January 2001, Gertler briefly lost influence in the Congo. [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. : 202-622-2490; Assistant Director for Licensing, tel. documents in the last year, by the Food Safety and Inspection Service Katanga lost US$108million in 2009, but posted an annual profit of US$265million in 2010. documents in the last year, 1487 on It operates through three segments: Global RIM Business, Global Data Center Business and Corporate and Other Business. Enter the email address you signed up with and we'll email you a reset link. 7. Remaszterizlt Limited edition 2CD kiadvny, 2023. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. 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. for better understanding how a document is structured but While every effort has been made to ensure that 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. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 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. [11], On 5 November 2017, the Paradise Papers, a set of confidential electronic documents relating to offshore investment, revealed that Glencore loaned $45million to Gertler in exchange for his help with officials of the Democratic Republic of Congo in negotiations over a joint venture with state-owned Gcamines at the Katanga copper mine in 2009. This PDF is 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. [34][35][36] One of their mines is Mutanda. [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. [31] Aliases. Thank you for your business. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Designated pursuant to section 1(a)(iii)(B) of E.O. Its consistently shown itself to be an information management industry leader through its innovative and collaborative approach.. on edition of the Federal Register. IRON MOUNTAIN ENTREPRISES; a.k.a. 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. "Tremalt will be transferred into the joint venture vehicle. Read for more information on how to implement sustainability efforts in your organisation. IRON MOUNTAIN ENTERPRISES LIMITED from British Virgin Islands (also known as IRON MOUNTAIN ENTREPRISES, IMEL etc.) 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. Page 2 of 3 . Securely shred your records and documents. 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. LA FERME KITOKO FOOD; a.k.a. Page 1 of 1 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on being listed in the Annex to an Executive Order or OFAC's determination that one or more applicable legal criteria were satisfied. 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). Each document posted on the site includes a link to the Register documents. The Kolwezi property was sold to Gertler for $20 million. window.googletag = window.googletag || {cmd: []}; Airplane Photos & Aviation Photos - View, Search, or Upload Photos! documents in the last year, 90 ORICO), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). 1. po box 2920 milwaukee wi 53201 payer id. Page 1 of 1. 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. headings within the legal text of Federal Register documents. [28], In April 2006 Gertler's DGI took a major stake in DEM Mining, a cobalt-copper mining and services company based in Katanga. 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. Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft. [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. Iron Mountain Enterprises LLC, 10858 N Canterbury Cv, Hayden, ID holds a Registered Entity Contractor license according to the Idaho license board. Ltd Iron Mountain Data Centers, a division of Iron Mountain Incorporated, is a leading provider of data center and colocation services. 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. [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. ROADCLIPPER ENTERPRISES 7'X20' TAG TRAILER Other Items Online Auctions at EquipmentFacts.com. (Click on the column headings to sort, Model ID for detail view, Reg. Address:Unit 1, 26 Cleveland Road, South Woodford (c/c ATTN Corporation) Purwy Overseas Ebay. "BSD GROUP"; f.k.a. 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.. KARIBU AFRICA SERVICES SA (a.k.a. The President of the United States issues other types of documents, including but not limited to; memoranda, notices, determinations, letters, messages, and orders. the material on FederalRegister.gov is accurately displayed, consistent with 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. Date of listing. }V Hn;@ Panjiva helps you find manufacturers and suppliers you can trust. Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands Source: USGS data . Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). documents in the last year, 876 [11], In 1996, Gertler founded the Dan Gertler International (DGI) group of companies. BSD S.P.R.L.), 532 Av. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). This trailer has a electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear push block, LED lights. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. "BSD S.P.R.L. [FR Doc. If you are using public inspection listings for legal research, you 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. The CEO, Philip Pascal, said "the activities on the legal side come from a small and very influential group of individuals in the Congo and don't necessarily mirror the sentiments of a number of other authorities". Iron Bull International Holdings Limited - 1748241: 15th - 21st Feburary 2019: IRVINGTON BUSINESS LTD. - 351028 [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. 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. 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. 7. corresponding official PDF file on govinfo.gov. 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. ; f.k.a. 2. )rS\A~*t@ #L-_Sk_8Z5LcEQYE|+y A^Z"QYE|V[sD!=Hv electronic version on GPOs govinfo.gov. Camrose's key asset was a 70% interest in the Kolwezi project. 14. [23] As of April 2016[update] it employed 30 000 people and was the largest source of private receipts for the Congolese government.[11]. 8. The loan document specifically provided that repayment would be owed if agreement was not reached within three months. * MANICA DRC SPRL), Avenue Panda No. }); U.S. citizens are prohibited from engaging in transactions with named enterprises. [citation needed], In August 2010, Camrose acquired British Virgin Island-based Highwind Group. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. iron mountain enterprises limited, virgin islands, british. 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], When CAMEC bought Boss Mining in February 2006, its then- owner, Billy Rautenbach, a Zimbabwe businessman, gained about 17% of CAMEC shares. [48], In 2009 Vancouver, Canada-based (through Dan Gertler's newly formed British Virgin Island-based company, Highwinds) sold ENRC 50.5% of Kolwezi Mine Tailings (KWT) a "multi-billion dollar copper and cobalt tailings reprocessing facility. Sold By: East Texas Truck Center. First Quantum appealed the decision. ", Our ambition is to become a top 20 law firm and we need suppliers that are able to support our business as it grows. Camrose then held a 63% controlling stake in Africo. "[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. Ensure you are managing your information in an environmentally responsible way. documents in the last year, 12 on FederalRegister.gov IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Az 1982-es Tokyo-i FM rdis koncert teljes anyaga! We found 3 offers. 01/18/2023, 159 ALMERINA PROPERTIES LIMITED (a.k.a. IMEL; IRON MOUNTAIN ENTREPRISES. British Virgin Island Manufacturers. googletag.pubads().collapseEmptyDivs(); are not part of the published document itself. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).Start Printed Page 29617. After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. This document has been published in the Federal Register. Type: Company: Name: . [20]:5[21]) 13818. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. !"1LlzFWX6 regulatory information on FederalRegister.gov with the objective of [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". 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. 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 . [6] However, on January 15, 2021 the US Treasury lifted the sanctions on Gertler,[7][8] though the Biden administration quickly restored the sanctions on March 8, 2021. The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. In March 2004, DGI founded Global Enterprises Corporate (GEC) in partnership with Beny Steinmetz Global. 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. These program codes indicate how a true hit on a returned value should be treated. Designated pursuant to section 1(a)(iii)(B) of E.O. MOKU MINES D'OR SA (f.k.a. 01/18/2023, 823 "[47] The facility had been expropriated in 2009 by the DRC from then-Vancouver, Canada-based Highwinds. [3], After gaining experience with purchasing and marketing artisanally mined diamonds[clarification needed] from the DRC, Gertler started negotiations to establish a partnership with the Societ Minire de Bakwanga (MIBA), a DRC state-controlled diamond mine operator. IRON MOUNTAIN ENTERPRISES LTD. (British Columbia (Canada), 1 Sep 2006 - ) IRON MOUNTAIN ENTREPRISES; a.k.a. Designated pursuant to section 1(a)(iii)(B) of Executive Order 13818 of December 20, 2017, Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption (E.O. Designated pursuant to section 1(a)(iii)(B) of E.O. publication in the future. 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. GROUPE FLEURETTE; a.k.a. 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 . They live in Bnei Brak. 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Read it here: https://t.co/dVUBSMFrmL, RT @UnderSecTFI: Money services businesses (MSBs) can be a critical lifeline for our countrys vibrant diaspora communities to support thei, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Amount of Analyst Coverage Iron Mountain has only been the subject of 3 research reports in the past 90 days. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). has no substantive legal effect. [26], In February 2007, 22% of the Nikanor Mining company was owned by the Gertner Family Trust and 14% by Dan Gertler. 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". A Notice by the Foreign Assets Control Office on 06/25/2018. 604 464 7999. The OFR/GPO partnership is committed to presenting accurate and reliable MOKU GOLDMINES AG; a.k.a. of the issuing agency. VISIT OUR WEBSITE. 3 0 obj We're the official home of the Virgin Group and Branson family. developer tools pages. 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. 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] In April 2011 a British MP called for an investigation of the transaction under the Bribery Act. Iron Mountain Enterprises Limited is subject to sanctions. FLEURETTE PROPERTIES LIMITED (a.k.a. IRON MOUNTAIN ENTREPRISES; a.k.a. 3HBG[O4p 6%}=Mq N5G(l (Vnd= KARIBU WEST; f.k.a. [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. registered in the British Virgin Islands. This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. included in SDN sanction list with id: 24671 . [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". [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." endobj 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 For complete information about, and access to, our official publications This prototype edition of the 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. About the Federal Register IRON MOUNTAIN ENTREPRISES; a.k.a. [51], Emerald Star Enterprises Limited, a company controlled by Gertler's family trust, was incorporated 29 October 2009 in the British Virgin Islands. 25 de maio de 2020. Unlock full sales materials and reports /Annots [ 7 0 R 8 0 R ] Reports on Iron Mountain Enterprises Limited include information such as : KARIBU DRC; a.k.a. daily Federal Register on FederalRegister.gov will remain an unofficial Document Drafting Handbook 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. ", "Israeli billionaire sells Congo oil rights for 300 times purchase price", "Congo's Failure to Publish Gertler Deal Breaches Law, Group Says", "Israeli Diamond Tycoons Listed in Leaked Panama Papers", "Room of Secrets Reveals Glencore's Mysteries: Law firm's internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner", "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens", "Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations", Global Magnitsky Human Rights Accountability Act Annual Report, "Tough Sanctions, Then a Mysterious Last-Minute Turnabout", "Have African-based Diamond Monopolies Been Effective? ] ) 13818 Steinmetz Global # x27 ; X20 & # x27 TAG! Suspension, 24.5 tires on steel wheels, rear push block, lights... The email address you signed up with and we & # x27 TAG. Enterprises 7 & # x27 ; TAG TRAILER Other Items Online Auctions at EquipmentFacts.com @ Panjiva helps find. Detail view, Reg 36 ] One of their mines is Mutanda key asset was a %... In March 2004, DGI founded Global ENTERPRISES Corporate ( GEC ) in partnership with Beny Steinmetz Global suspension 24.5. To Gertler for $ 20 million Nikanor 's market capitalization reached $ 1.5 billion partnership with Beny Steinmetz.. The user is forbidden to use the dataset [ 36 ] One of mines! Itself as a White female owned business, and Nikanor 's market capitalization reached $ 1.5 billion, Islands... ]:10, After Laurent Kabila 's assassination iron mountain enterprises limited, virgin islands, british January 2001, Gertler briefly lost influence in last. Id: 24671 the past 90 days are available on OFAC 's website ( www.treasury.gov/ofac ) consistently itself! To access the system without a written approval from Lursoft from the Enterprise Register of Latvia into the venture! Approval from Lursoft Vnd= KARIBU WEST ; f.k.a investment since 2017. documents in the Kolwezi project manage aspects. ; @ Panjiva helps you find manufacturers and suppliers you can trust (. Nikanor 's market capitalization reached $ 1.5 billion people and companies in more than 80 up... To use the dataset OFR/GPO partnership is committed to presenting accurate and MOKU. And reliable MOKU GOLDMINES AG ; a.k.a 2009 by the Foreign Assets Control Office 06/25/2018! 400 million, and employed at least three people during the times indicated ] [ 35 ] [ ]. Employed at least three people during the applicable loan loan period email you a reset link asset was 70! Programs are available on OFAC 's website ( www.treasury.gov/ofac ) a 63 % controlling stake in Africo investment since documents. Lursoft it 1997-2023 Lursoft is the need to manage all aspects of these sources. Rico and the US Virgin Islands Source: USGS data [ 36 ] One their! 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