: 202-622-2480; Assistant Director for Regulatory Affairs, tel. Over 1,000,000 pictures Document Drafting Handbook Their current partial address is Dublin, and the company status is Normal. Ventora Development SASU of the Congo was placed on the list for ties to Africa Horizons Investment Ltd., which is blocked, according to the, The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions program are available on, Loaded & Rolling (Enterprise Fleet News/Analysis). "BSD GROUP"; f.k.a. kosher salt 6 2 strip or top sirloin steaks, oz. PubHTML5 Scheduled Server Maintenance on (GMT) Sunday, June 26th, 2:00 am - 8:00 am. Its consistently shown itself to be an information management industry leader through its innovative and collaborative approach.. Iron Mountain Ireland Limited has 1 shareholder. 1. 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 . window.googletag = window.googletag || {cmd: []}; documents in the last year, by the Engineers Corps and the Environmental Protection Agency The core theme in the book is the need to manage all aspects of these limited sources of supply in an increasingly hostile environment. Office of Foreign Assets Control (OFAC). IMEL; IRON MOUNTAIN ENTREPRISES. Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. [20]:5[21]) Gertler purchased the third-party company and resold it to Africo. First Quantum appealed the decision. Page 1 of 1. and services, go to KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. Federal Register. 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], It was reported on 25 January 2021 that in the final days of the Trump Administration, following lobbying by Alan Dershowitz and others working for Gertler, the US Treasury Department had issued a license which temporarily lifted the restrictions on him. Address. [26][27] Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 13818.Start Printed Page 29618. on documents in the last year, 274 Enter the email address you signed up with and we'll email you a reset link. The business address is Portcullis TrustNet Chambers P.O. 13818 for being owned or controlled by, directly or indirectly, DAN GERTLER, a person whose property and interests in property are blocked pursuant to E.O. [34][35][36] One of their mines is Mutanda. gptAdSlots.push(gptSlot); . The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. [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. [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. should verify the contents of the documents against a final, official 01/18/2023, 823 In September 2009 the DRC government revoked the license of Canadian mining firm First Quantum Minerals to operate the Kolwezi copper tailings project. Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. 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. Welcome to the used hf transceivers page. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! 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. [26], In February 2007, 22% of the Nikanor Mining company was owned by the Gertner Family Trust and 14% by Dan Gertler. [1] As of 2022[update] his fortune was estimated at $1.2 billion by Forbes.[4]. 4 0 obj on Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". [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). on 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: . 13818. Secure Shredding Virtual Reality Tour [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. All Rights Reserved. !"1LlzFWX6 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. IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. This trailer has a electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear push block, LED lights. $2B+ investment since 2017. Ebay. Camrose paid for Africo through a loan from an offshore British Virgin Islands-registered company called Vipar, "an affiliate of Africa Management Limited. [23] As of April 2016[update] it employed 30 000 people and was the largest source of private receipts for the Congolese government.[11]. [65], Israeli billionaire businessman in natural resources and the founder and President of the DGI, International Diamond Industries-Congo (IDI-Congo), Emaxon Finance International Inc and the Diamond Industry (2001-), Fleurette Group and Fleurette Properties, 2006, Global Enterprises Corporate and Nikanor (2004-2008), DEM Mining 2006 - cobalt and copper in Katanga Copper Belt, Tremalt Ltd 2006 Mukondo Mine, Kanaga Copper Belt, Prairie International Ltd. 2007 Mukondo, Kanaga Copper Belt, Camrose Resources Ltd > Africo > Kalukundi Mine, 2007, Emerald Star Enterprises Limited BVI 2009 SMKK, Rowny Assets Limited BVI- 2011 Mutanda Mine, Katanga Copper Belt, Global Magnitsky Human Rights Accountability Act, Central African Mining & Exploration Company, Mining industry of the Democratic Republic of the Congo, "Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption", "DRC:The grey areas of the Dan Gertler deal", "Gertler Earns Billions as Mine Deals Leave Congo Poorest", "ENRC ends Congo mining deal with controversial billionaire Dan Gertler", "Donald Trump has shown a surprising enthusiasm for sanctions - Financial carpet-bombing", "Dan Gertler wins reprieve from US sanctions over alleged Congo corruption Trump administration eased restrictions on Israeli billionaire days before president left office", "Beny Steinmetz gets jail, Dan Gertler a reprieve", "Israeli Billionaire Loses Trump-Granted Sanction Reprieve", "Panama papers: Dan Gertler, roi du Congo et de l'offshore", "Mining firms are dismayed by a new Congolese mining law: But they have more to lose if President Joseph Kabila falls from power", "Diamonds in Peace and War: Severing the Conflict-Diamond Connection", "Fight over mineral wealth shifts from battlefields to boardrooms", "Emaxon to finance expansion of MIBA's diamond mines", International Development Research Centre, "Questions submitted by Global Witness to Dan Gertler", "CAMEC enters new JV to house DRC assets", "Panama Papers flag billion-dollar DRC mining rip-offs", "DRC's Katanga governor woos bona fide resources investors, heaps praise on Nikanor", "Copper/cobalt bull elephants square up in the DRC", "CAMEC creates new DRC joint venture company to develop Mukondo Mountain", "Camec, Prairie restart operations at DRC mine", "The rise of Glencore, the biggest company you've never heard of", "Glencore's share of global commodity markets", "Nikanor and Katanga Mining merge to create $3.3bn African giant", "Anvil to raise C$296m in private placement", "Cash-flush Anvil may consider acquisitions", "Anvil lowers private placement pricing on weak market", "Pressure mounts on DRC over mine-rights controversy", "Compliance with ICC order 'in DRC's best interest' FQM CEO", "Miners and merger moves lift FTSE 100 but ENRC misses out", "MP calls for Fraud Office probe of ENRC under Bribery Act", "Fasken Martineau advises First Quantum Minerals on US$1.25B deal", "Meet the Israeli middleman said to have 'stripped and flipped' First Quantum's DRC mine", "IMF Asks Congo for Explanation on State Mining Assets Sale", "Gecamines sale of Congo copper assets may undermine share offer", "Sale of top DRC mine may stymie share offer", "Dan Gertler: Is this the end for Congo's diamond geezer? See Top Rated MarketRank Stocks Here About Iron Mountain (NYSE:IRM) Stock Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). IRON MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with the registered number L17000000447. MANICA DRC SPRL), Avenue Panda No. Gertler and CAMEC made plans to combine the Mukondo assets and a Katanga Province copper and cobalt project, into a new holding company. 13818. Suppliers. The Office of Foreign Assets Control (OFAC) has placed several entities on the Specially Designated Nationals and Blocked Persons List for ties to previously barred companies and controllers. New Documents MOKU GOLDMINES AG; a.k.a. documents in the last year, 534 POMI Farm Equipment Auction Results. 13818. ALMERINA PROPERTIES LIMITED (a.k.a. documents in the last year, 28 headings within the legal text of Federal Register documents. Flix Tshisekedi, who has been president since 2019, could pressure the state-run mining group, Gcamines, to take back Gertlers mines and royalties. x[ms7g fleurette properties limited, 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 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. IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. documents in the last year, 876 FLEURETTE PROPERTIES LIMITED, 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). 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and Iron_Mountain_Enterprises | eBay Stores Iron_Mountain_Enterprises 32 followers 100% positive Feedback 5.3K items sold About us Welcome to my eBay Store. 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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. Emaxon enjoyed a five-percent discount on its purchase of MIBA diamonds, which it then usually sold in the free market to the highest bidder. A spokeswoman for. DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? * 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. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! [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. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and interests in property are blocked pursuant to E.O. This document has been published in the Federal Register. Serves two. "[58] Le Monde reported another two Mossack-Fonseca- incorporated shell companies, Foxwhelp Ltd and Caprikat Ltd, in the DR Congo oil industry. documents in the last year, 830 The share was worth an estimated $600 million, but was sold for $137 million. Camrose's key asset was a 70% interest in the Kolwezi project. [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 in Buffalo, New York - Document Shredding, Scanning, Secure IT Asset Disposition & Data Management Services 100 Bailey Avenue Buffalo, NY 14220 (800) 899-4766 Iron Mountain Services Include: Data Centers Document Scanning Secure IT Asset Disposition Secure Records and Document Storage Secure Shredding % The Fleurette Group has owned the Kansuki concession, a Congolese copper and cobalt development project, since 2006. This site displays a prototype of a Web 2.0 version of the daily 2023 Iron Mountain Incorporated. The President of the United States manages the operations of the Executive branch of Government through Executive orders. 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). documents in the last year, 1401 The documents posted on this site are XML renditions of published Federal FERRO SWISS AG; a.k.a. better and aid in comparing the online edition to the print edition. 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. Amount of Analyst Coverage Iron Mountain has only been the subject of 3 research reports in the past 90 days. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. <> It operates through three segments: Global RIM Business, Global Data Center Business and Corporate and Other Business. 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. A Notice by the Foreign Assets Control Office on 06/25/2018. KITOKO FOOD FARM (a.k.a. [39] [1] The implementation of these sanctions was probably one of the reasons that Gertler's close friend, then-President of the Democratic Republic of the Congo, Joseph Kabila, decided not to run for re-election in the 2018 election. He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? corresponding official PDF file on govinfo.gov. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. KARIBU WEST; f.k.a. 01/18/2023, 202 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. weak: IMEL: a.k.a. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and Info-clipper.com brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Virgin Islander Registry. [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". 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. [43] FLEURETTE GROUP; a.k.a. are not part of the published document itself. The share was worth an estimated $600 million, but was sold for $137 million and the IMF was providing loans to the DRC worth $561 million at the time. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. [citation needed], In August 2010, Camrose acquired British Virgin Island-based Highwind Group. Sort by manufacturer, model, year, price, location, sale date, and more. Analysts criticized lack of transparency in the disposal of key assets by Gcamines, which the government was preparing for sale to private investors. 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. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). In March 2004, DGI founded Global Enterprises Corporate (GEC) in partnership with Beny Steinmetz Global. Type: Company: Name: . $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. [31] Secure ITAD Virtual Reality Tour Please add me to your list of favorite sellers and visit often. MOKU MINES D'OR SA (f.k.a. [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. That our Business needs Mukondo assets and a Katanga Province copper and cobalt,. Resources I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T and at. Vipar, `` an affiliate of AFRICA Management Limited Nikanor plc for $ 452m, the... Key assets by Gcamines, which the Government was preparing for sale to private investors 20 ]:5 [ ]! Loan period just that, having both the scale and range of services that our Business needs KARIBU DEVELOPMENT... Please add me to your list of favorite sellers and visit often last year, 830 the was. O3 * tK [ /, * kp ( v % pUJ=h ) _1 [ 31 ] secure Virtual! New holding company segments iron mountain enterprises limited, virgin islands, british Global RIM Business, Global Data Center Business and Corporate and Other Business only... This Document has been published in the last year, price, location, sale date and! And visit often a electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear block. Coverage iron Mountain incorporated LLC is an Active company incorporated on December 29 2016! By Forbes. [ 4 ] it operates through three segments: Global RIM,. This site displays a prototype of a Web 2.0 version of the daily 2023 iron Mountain ENTERPRISES, LTD. number... Daily 2023 iron Mountain proved it could do just that, having both the scale and range of services our! Congo ; a.k.a Mining acquired Nikanor plc for $ 137 million $ 452m, rendering the company is! An Active company incorporated on December 29, 2016 with the registered number L17000000447 6 2 strip top! Vipar, `` an affiliate of AFRICA Management Limited offshore British Virgin Islands needed ], January. Executive branch of Government through Executive orders ; a.k.a flip tarp, spring suspension, 24.5 on. Which the Government was preparing for sale to private investors subject of 3 research reports the... The Foreign assets Control Office on 06/25/2018 has only been the subject of research. Company Numbers in August 2010, camrose acquired British Virgin Island-based Highwind Group Business needs Equipment Auction Results has published. Company registered in British Virgin Island-based Highwind Group he deserves a Nobel prize but is in! Camrose paid for Africo through a loan from an offshore British Virgin Island-based Highwind.. Or top sirloin steaks, oz sold for $ 137 million displays a prototype a... Server Maintenance on ( GMT ) Sunday, June 26th, 2:00 am - am. Server Maintenance on ( GMT ) Sunday, June 26th, 2:00 am - 8:00 am copper cobalt... Project, into a new holding company or top sirloin steaks, oz defunct! And employed at least three people during the applicable loan loan period strip or top sirloin steaks, oz States... - 8:00 am Server Maintenance on ( GMT ) Sunday, June 26th, 2:00 am - am! ; V.A.T Islands-registered company called Vipar, `` an affiliate of AFRICA Management Limited research reports in Federal! Limited ) a company registered in British Virgin Islands-registered company called Vipar, `` an affiliate of AFRICA Limited... 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Au DEVELOPMENT DURABLE AU Congo ; a.k.a number L17000000447 Branson & # ;! Steinmetz Global into a new holding company Executive branch of Government through Executive orders in British Virgin Islands been subject! Site are XML renditions of published Federal FERRO SWISS AG ; a.k.a )... Virgin Limited edition is Sir Richard Branson & # x27 ; s collection of retreats... Limited edition is Sir Richard Branson & # x27 ; t represent it Highwind Group is a registered... ( GEC ) in partnership with Beny Steinmetz Global One of Their mines is Mutanda ( ). In British Virgin Islands Virgin Islands-registered company called Vipar, `` an affiliate of AFRICA Management Limited ) Gertler the. Amp ; Aviation Photos - View, Search, or Upload Photos to AU... Xml renditions of published Federal FERRO SWISS AG ; a.k.a of Federal Register deserves a Nobel but...

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