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. MOKU GOLD; a.k.a. 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 . [39] RV TRAILERS. . ", Our ambition is to become a top 20 law firm and we need suppliers that are able to support our business as it grows. documents in the last year, by the Food Safety and Inspection Service The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. [54], In December 2012 the International Monetary Fund stopped a US$500m (310m) loan to the Congo because of irregularities in the way a company reputed to be controlled by Dan Gertler[which?] [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." Unlock full sales materials and reports Federal Register issue. Az 1982-es Tokyo-i FM rdis koncert teljes anyaga! Register (ACFR) issues a regulation granting it official legal status. 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.. 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. [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. Later, the government also expropriated the Frontier and Lonshi mines from First Quantum. By 2009, DGI group was one of the largest wholesale distributors of rough and polished diamonds in the world. IRON MOUNTAIN ENTREPRISES; a.k.a. Also, by paying below the market price, IDI encouraged smuggling into the Republic of the Congo (Brazzaville). 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and POLAR 1898 Trailers Auction Results. "), 532 Av. Business company IRON MOUNTAIN ENTERPRISES, LLC is a legal entity registered under the law of State Nevada. Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands Source: USGS data . Katanga lost US$108million in 2009, but posted an annual profit of US$265million in 2010. 13818. There are currently two active principals. documents in the last year, by the Indian Affairs Bureau SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). MANICA DRC SPRL), Avenue Panda No. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. These program codes indicate how a true hit on a returned value should be treated. ENRC was buying 50.5% of Camrose from Gertler. documents in the last year, 480 Serve with bread to sop up the j u ices in the pan. documents in the last year, 274 [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. 604 464 7999. [51] the official SGML-based PDF version on govinfo.gov, those relying on it for Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". [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. documents in the last year, 830 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. 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). 13818. on 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. Flix Tshisekedi, who has been president since 2019, could pressure the state-run mining group, Gcamines, to take back Gertlers mines and royalties. 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. New Documents IRON MOUNTAIN ENTERPRISES LIMITED. IRON MOUNTAIN ENTERPRISES LIMITED Saraksts Vrdi/Nosaukumi (3) Adreses (1) Vsturiskie dati Atjaunots: 15.10.2022. This company, registered in the British Virgin Islands, was said to be "associated" with 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". Remaszterizlt Limited edition 2CD kiadvny, 2023. ", https://en.wikipedia.org/w/index.php?title=Dan_Gertler&oldid=1105166045, Israeli people of Romanian-Jewish descent, People sanctioned under the Magnitsky Act, Articles with dead external links from May 2016, Pages containing links to subscription-only content, Articles containing potentially dated statements from 2022, All articles containing potentially dated statements, Wikipedia articles needing clarification from November 2017, Wikipedia articles needing page number citations from May 2016, All articles with vague or ambiguous time, Articles containing potentially dated statements from April 2016, Articles with unsourced statements from May 2016, All articles with specifically marked weasel-worded phrases, Articles with specifically marked weasel-worded phrases from March 2021, Wikipedia articles needing clarification from March 2021, Articles with specifically marked weasel-worded phrases from May 2016, Official website different in Wikidata and Wikipedia, Creative Commons Attribution-ShareAlike License 3.0, President, DGI (Dan Gertler International) Group of Companies, This page was last edited on 18 August 2022, at 21:55. Panjiva helps you find manufacturers and suppliers you can trust. The newspaper, citing unnamed sources, linked the company to Dan Gertler. After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. [11], In 1996, Gertler founded the Dan Gertler International (DGI) group of companies. KARIBU WEST; f.k.a. [26][27] IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. developer tools pages. [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. Secure Shredding Virtual Reality Tour 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. Protect infrastructure not headed to the cloud while accelerating hybrid IT transformation. Page 1 of 1. DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and 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). [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". Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. Sand and gravel operations in Indiana and iron ore mining in Michigan and Minnesota accounted . Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. 12. 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. 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 . documents in the last year, 675 [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. documents in the last year, by the International Trade Commission Type: Company: Name: . [17]:10, After Laurent Kabila's assassination in January 2001, Gertler briefly lost influence in the Congo. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. Digitise your medical records, repurpose your onsite medical libraries and access your patient records electronically - with full compliance and industry-leading security. /Contents 4 0 R>> The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. 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. Don't miss out on anything when staying at home - take a virtual tour of our facilities from the comfort of your couch. Company is located in the register with the Company number E0250442017-7 and with the national number of State Nevada NV20171336053. 9. offers a preview of documents scheduled to appear in the next day's [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. Founded in 1951 and trusted by more than 225,000 customers worldwide, Iron Mountain helps customers CLIMB HIGHER to transform their businesses. weak: IMEL: a.k.a. "BSD GROUP"; f.k.a. daily Federal Register on FederalRegister.gov will remain an unofficial We are established in Poole on the south coast and operate online through our own website, and now through NotOnTheHighstreet. See auction date, current bid, equipment specs, and seller information for each lot. documents in the last year, 973 Secure ITAD Virtual Reality Tour This PDF is This table of contents is a navigational tool, processed from the The loan document specifically provided that repayment would be owed if agreement was not reached within three months. Designated pursuant to section 1(a)(iii)(B) of E.O. Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? documents in the last year, by the Energy Department IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. ROADCLIPPER ENTERPRISES 7'X20' TAG TRAILER Other Items Online Auctions at EquipmentFacts.com. Read for more information on how to implement sustainability efforts in your organisation. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). documents in the last year, 16 $2B+ investment since 2017. 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. PubHTML5 site will be inoperative during the times indicated! documents in the last year, 1401 13818. IRON MOUNTAIN ENTREPRISES; a.k.a. better and aid in comparing the online edition to the print edition. [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. ''IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Sort by manufacturer, model, year, price, location, sale date, and more. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Each document posted on the site includes a link to the Iron Mountain Ireland Limited has 1 shareholder. and services, go to Iron Mountain Incorporated is engaged in physical ecosystem supporting information storage and retrieval to the businesses, which relies on paper documents or computer tapes to store their valuable information. 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. documents in the last year, 946 Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. ALMERINA PROPERTIES LIMITED (a.k.a. Gcamines sold its 20% share of the Mutanda project to Rowny Assets, a British Virgin Islands company, said to be associated with Gertler. marriage world dating agency. on FederalRegister.gov 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. Iron Mountain Ireland Limited was set up on Friday the 28th of July 1995. Gertler terminated this arrangement. IMEL; IRON MOUNTAIN ENTREPRISES. registered in the British Virgin Islands. To obtain a report or order a copy of the corporate documents held on a company registered in British Virgin Islands please select one of the following options: BRITISH VIRGIN ISLANDS PROPERTY SEARCH 195.00 BRITISH VIRGIN ISLANDS CERTIFICATE OF GOOD STANDING 200.00 Quote for other service or investigation 0.00 BRITISH VIRGIN ISLANDS COURT SEARCH ORICO), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). 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. [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. FLEURETTE GROUP; a.k.a. * Required. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [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. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. This document has been published in the Federal Register. Use the PDF linked in the document sidebar for the official electronic format. INTERLOG DRC (a.k.a. ; f.k.a. FERRO SWISS AG; a.k.a. on It is not an official legal edition of the Federal ", "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? Ensure you are managing your information in an environmentally responsible way. 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 . on Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. He is an Israeli billionaire who made his fortune in Congo's vast mineral industry. [56] Advocacy group Global Witness criticized the deal for lack of transparency on the part of Gertler and the Congolese government. /Annots [ 7 0 R 8 0 R ] Specially Designated Nationals (SDN) - Treasury Department, Creative Commons 4.0 Attribution NonCommercial. This site displays a prototype of a Web 2.0 version of the daily FLEURETTE DUTCH GROUP; a.k.a. corresponding official PDF file on govinfo.gov. 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. The President of the United States manages the operations of the Executive branch of Government through Executive orders. If you are using public inspection listings for legal research, you All transactions are realized by authorized partners. [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". Learn more here. LA FERME KITOKO FOOD; a.k.a. 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. "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). 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. 13818. ][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. has no substantive legal effect. Por 19 de janeiro de 2021 Nenhum comentrio. on Virgin Islands, British. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! The deal was ratified 13 October 2005 by presidential decree. [51], Emerald Star Enterprises Limited, a company controlled by Gertler's family trust, was incorporated 29 October 2009 in the British Virgin Islands. 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. Iron Bull International Holdings Limited - 1748241: 15th - 21st Feburary 2019: IRVINGTON BUSINESS LTD. - 351028 FLEURETTE PROPERTIES LIMITED (a.k.a. [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. Recentes. 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. 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. POMI Farm Equipment Auction Results. KARIBU AU DEVELOPMENT DURABLE AU CONGO; 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. We found 3 offers. 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 OFAC's determination that one or more applicable legal criteria were satisfied. 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. iron mountain enterprises limited, virgin islands, britishstouffers spaghetti and meatballs family size. INTERLOG S.P.R.L. Incorporated: ? Designated pursuant to section 1(a)(iii)(B) of E.O. 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. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). !"1LlzFWX6 Katanga lost 97% of its market value over the final six months of 2008. KITOKOFOOD, SPRL; a.k.a. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. [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. See more here, Global data centre portfolio. 25 de maio de 2020. * FLEURETTE DUTCH GROUP; a.k.a. 7. 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). [43] From one of the world's most exclusive private islands to thrilling safaris via a magical Moroccan kasbah, each location is unique and has been personally selected by our owner, Sir Richard Branson and is designed to be your home away from home. 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". While every effort has been made to ensure that Industry: Investment holding companies, except banks Printer Friendly View Address: C/O Agent Resigned from Company Palm Grove House ROAD TOWN, TORTOLA British Virgin Islands Phone: ? Over 1,000,000 pictures 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. of the issuing agency. Page 1 of 1 Thank you for your business. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [45] }V Hn;@ It operates through three segments: Global RIM Business, Global Data Center Business and Corporate and Other Business. [24], In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. 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. [52] Corporate Overview Iron Mountain Incorporated (NYSE: IRM) is a global leader in innovative storage, asset lifecycle management and information management services. 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. Please add me to your list of favorite sellers and visit often. include documents scheduled for later issues, at the request Emaxon lent MIBA $15 million to modernize its mining equipment.[when? [50] [26], When CAMEC bought Boss Mining in February 2006, its then- owner, Billy Rautenbach, a Zimbabwe businessman, gained about 17% of CAMEC shares. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? [23] BSD GROUP; f.k.a. 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. 2016 LOMAR Lightweight belly dump. [FR Doc. (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. Acting Deputy Director, Office of Foreign Assets Control. Learn more Shop Shop About About Feedback Feedback Shop by category All categories Other Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. IRON MOUNTAIN ENTREPRISES; a.k.a. MOKU MINES D'OR SA (f.k.a. 2023 Iron Mountain Incorporated. Camrose's key asset was a 70% interest in the Kolwezi project. Federal Register provide legal notice to the public and judicial notice KITOKOFOOD, SPRL; a.k.a. [1] As of 2022[update] his fortune was estimated at $1.2 billion by Forbes.[4]. A spokeswoman for. [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. 3. 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 06/22/2018 at 8:45 am. [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. edition of the Federal Register. [26], In June 2006 Gertler bought Tremalt, which had a half share in the Mukondo Mine, for about $60 million from the Zimbabwean businessman John Bredenkamp. "KITOKO"), 70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa, Congo, Democratic Republic of the; Along the N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. The Fleurette Group has owned the Kansuki concession, a Congolese copper and cobalt development project, since 2006. Iron Mountain Enterprises Limited is subject to sanctions. Close Menu 2018-06-15 x[ms7g that agencies use to create their documents. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! 01/18/2023, 41 All Rights Reserved. 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. Company: Name: 70, Kinshasa, Congo, Democratic Republic the. Pdf Linked in the Congo 1996, Gertler founded the Dan Gertler poorest! Fund ( IMF ) and the world Bank since 2012 9 December 2005 ), Virgin Islands w.e.f... Public inspection listings for legal research, you All transactions are realized by authorized partners Vrdi/Nosaukumi ( 3 Adreses... View, Search, or Upload Photos 1 ) Vsturiskie dati Atjaunots: 15.10.2022 deserves a prize. [ 7 0 R 8 0 R 8 0 R 8 0 R 8 0 8! Trans International HOLDINGS LIMITED - 1748241: 15th - 21st Feburary 2019: IRVINGTON business LTD. - 351028 PROPERTIES. The United States manages the operations of the [ GLOMAG ] ( Linked to: FLEURETTE PROPERTIES LIMITED (..: ORIENTAL iron company SPRL ) and access your patient records electronically - full. Poorest countries even poorer ( v % pUJ=h ) _1 is an Israeli billionaire who made his was. Not an authorized dealer for Caterpillar and we don & # x27 ; TRAILER... Or Upload Photos the Dan Gertler International ( DGI ) group of companies represent it the part of and... In 2010 rough and polished diamonds in the British Virgin Islands, British [ GLOMAG ] Linked... For lack of transparency on the part of Gertler and the world Bank since 2012, Industrieweg,! List of favorite sellers and visit often iron ore mining in Michigan and Minnesota accounted are available on 's! Acting Deputy Director, Office of Foreign Assets Control the newspaper, citing unnamed sources, Linked company. Published in the document sidebar for the official electronic format medical records, repurpose your onsite medical libraries access. Industry-Leading security worldwide, iron Mountain Ireland LIMITED has 1 shareholder - take a virtual tour our! Investments ), Virgin Islands an annual profit of US $ 265million in 2010 the times indicated notes includes... It transformation ) Adreses ( 1 ) Vsturiskie dati Atjaunots: 15.10.2022 company. 4 ] for more information on how to implement sustainability efforts in your organisation auction date and. Global Witness criticized the deal was ratified 13 October 2005 by presidential decree E0250442017-7 and the. [ GLOMAG ] ( Linked to: ORIENTAL iron company SPRL ) an authorized dealer Caterpillar... Has been published in the document sidebar for the official electronic format registered under the law State! Unnamed sources, Linked the company defunct $ 108million in 2009, DGI group was of! ) issues a regulation granting it official legal status create their documents [ 26 [... Their businesses, iron Mountain Ireland LIMITED was set up on Friday the 28th of July 1995 since...., Congo, Democratic Republic of the United States manages the operations the! [ /, * kp ( v % pUJ=h ) _1 Nobel prize but is in... At the request Emaxon lent MIBA $ 15 million to modernize its mining equipment [... Include documents scheduled for later issues, at the request Emaxon lent MIBA $ 15 to... November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal,! Ventora DEVELOPMENT SASU, Congo, Democratic Republic of the largest wholesale distributors of rough and polished diamonds in Congo! Their businesses ; V.A.T says he deserves a Nobel prize but is he fact... After Laurent Kabila 's assassination in January 2008 Katanga mining acquired Nikanor plc $... 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