Federal Register issue. Gcamines sold its 20% share of the Mutanda project to Rowny Assets. real aircraft photos, and current value in USD) Iron Mountain Ireland Limited was set up on Friday the 28th of July 1995. His family was involved in cutting and merchandising diamonds. the material on FederalRegister.gov is accurately displayed, consistent with Email Address * Mailing Lists * News: Events & Presentations: Quarterly Reports: Annual Reports: SEC Filings: End of Day Stock Quote : Enter the code shown above. daily Federal Register on FederalRegister.gov will remain an unofficial IMEL; IRON MOUNTAIN ENTREPRISES. :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. acquired minerals from Joseph Kabila's government. IRON MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with the registered number L17000000447. $ 8.60. Their license was verified as active when we last checked. 01/18/2023, 823 While growing up, Gertler learned about the diamond trade from his father and grandfather. }V Hn;@ This table of contents is a navigational tool, processed from the Unlock full sales materials and reports For example, Gertler and Steinmetz placed Global Enterprises Corporate (GEC)'s 75% share in KOV into Nikanor. ORIENTAL IRON COMPANY SPRL (a.k.a. 0 offers. 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. 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.. Securely shred your records and documents. All Rights Reserved. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the; 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the; Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa Border, Congo, Democratic Republic of the; Industrial Quarter, Lusaka, Zambia; National ID No. [8], In July 2008 Catela Global, a company owned by Gertler's family trust, offered about C$296 million to buy Anvil Mining shares, around 25% of Anvil, in a private placement. Credit Score FLEURETTE GROUP; a.k.a. [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. KARIBU DRC; a.k.a. the current document as it appeared on Public Inspection on [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. Corporate Overview Iron Mountain Incorporated (NYSE: IRM) is a global leader in innovative storage, asset lifecycle management and information management services. Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. rendition of the daily Federal Register on FederalRegister.gov does not Sales rate. KITOKO FOOD FARM (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. MOKU GOLD MINES; a.k.a. A spokeswoman for. ''IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). weak: IMEL: a.k.a. "[8][64], This reprieve was subsequently ended by the Biden administration on 8 March 2021. [51] 13818. [5], In April 2013, Gertler sold one of his Congo-based oil companies, Nessergy Ltd, for $150 million. [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. INTERLOG S.P.R.L. [39] VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). 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. These markup elements allow the user to see how the document follows the Welcome to the used hf transceivers page. [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. ; f.k.a. Specially Designated Nationals (SDN) - Treasury Department, Creative Commons 4.0 Attribution NonCommercial. Page 1 of 1. "Tremalt will be transferred into the joint venture vehicle. jurisdiction. Incorporated: ? ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Recentes. "[42], In 2008, Camrose Resources Ltd, a Gertler family trust company, purchased s 62.5% share of Africo Resources. documents in the last year, 876 9. Digitise your medical records, repurpose your onsite medical libraries and access your patient records electronically - with full compliance and industry-leading security. There are currently two active principals. 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. 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). Federal Register provide legal notice to the public and judicial notice Gertler purchased the third-party company and resold it to Africo. documents in the last year, 534 FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. "), 532 Av. Keep your on-site documents under control with specialist support. He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. publication in the future. The total estimated value of the mines was over $1.6 billion. establishing the XML-based Federal Register as an ACFR-sanctioned FERRO SWISS AG; a.k.a. FLEURETTE GROUP; a.k.a. The OFR/GPO partnership is committed to presenting accurate and reliable ALMERINA PROPERTIES LIMITED (a.k.a. ENRC was buying 50.5% of Camrose from Gertler. Designated pursuant to section 1(a)(iii)(B) of E.O. $ 0.81 to $ 0.95. Over 1,000,000 pictures Secure Shredding Virtual Reality Tour [31], In 2007 Tremalt was owned by Prairie International Ltd, of which Dan Gertler's family trust was a major shareholder. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the; 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the; Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa Border, Congo, Democratic Republic of the; Industrial Quarter, Lusaka, Zambia; National ID No. 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 . 2016 LOMAR Lightweight belly dump. KARIBU WEST; f.k.a. 13818. [34][35][36] One of their mines is Mutanda. [12], In 2001, Gertler established Emaxon Finance International Inc, in Canada, as a subsidiary of Dan Gertler International (DGI)[19] (reported by the International Development Research Centre according to the 2001 International Peace Information Service (IPIS) publication, and according to the Quebec trade register. Address:Unit 1, 26 Cleveland Road, South Woodford (c/c ATTN Corporation) Purwy Overseas Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. Register, and does not replace the official print version or the official 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 . Iron Mountain Enterprises LLC, 10858 N Canterbury Cv, Hayden, ID holds a Registered Entity Contractor license according to the Idaho license board. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Nikanor was owned 75% by GEC and 25% by Gcamines at the time Nikanor was first floated on the Alternative Investment Market in July 2006. $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? Their current partial address is Dublin, and the company status is Normal. Reports on Iron Mountain Enterprises Limited include information such as : MOKU GOLD; a.k.a. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Get the latest from Richard Branson and the Virgin companies. 2023 Iron Mountain Incorporated. ", 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. [51], Emerald Star Enterprises Limited, a company controlled by Gertler's family trust, was incorporated 29 October 2009 in the British Virgin Islands. Zomato India's largest Food Delivery, Dining and Restaurant Discovery Service. Only official editions of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. 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. This site displays a prototype of a Web 2.0 version of the daily Por 19 de janeiro de 2021 Nenhum comentrio. Open for Comment, Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation, Economic Sanctions & Foreign Assets Control, Revised Definition of Waters of the United States, Certain Preserved Mushrooms From France Determination, Energy Conservation Program: Test Procedure for Dishwashers, Prior Label Approval System: Expansion of Generic Label Approval, Rate Adjustments for Indian Irrigation Projects, Establishing the President's Advisory Council on African Diaspora Engagement in the United States, https://www.federalregister.gov/d/2018-13549, MODS: Government Publishing Office metadata. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? [43] IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. He in turn sold 50.5% of Camrose to ENRC for $175 million. [52] KITOKO FOOD FARM (a.k.a. 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 After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. legal research should verify their results against an official edition of documents in the last year, by the International Trade Commission [12] He ran a quasi "comptoir" in the DRC with International Diamond Industries-Congo (IDI-Congo), the affiliate of his Israeli firm, IDI-Diamonds Industry. /Contents 4 0 R>> By 2009, DGI group was one of the largest wholesale distributors of rough and polished diamonds in the world. 6. [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. While every effort has been made to ensure that Dan Getler offered to help, through his connections with President Joseph Kabila. <> has no substantive legal effect. 403481; Incorporation Date 11 July 1988 (over 34 years ago) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan (US) . Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. are not part of the published document itself. KARIBU AFRICA SERVICES SA (a.k.a. KARIBU DRC; a.k.a. 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 }); googletag.cmd.push(function() { googletag.pubads().enableSingleRequest(); to the courts under 44 U.S.C. The other 50% belonged to state-owned Gcamines. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. See more here, Global data centre portfolio. FERRO SWISS AG; a.k.a. KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. He has diamond and copper mining interests in the Democratic Republic of the Congo (DRC), and has invested in iron ore, gold, cobalt, oil, agriculture, and banking. In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. Katanga lost US$108million in 2009, but posted an annual profit of US$265million in 2010. : 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel. (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. and services, go to Register documents. edition of the Federal Register. regulatory information on FederalRegister.gov with the objective of on 13818.Start Printed Page 29618. [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?] Az 1982-es Tokyo-i FM rdis koncert teljes anyaga! Additionally, on June 15, 2018, OFAC updated the Specially Designated Nationals and Blocked Persons List entry for the following person, whose property and interests in property subject to U.S. jurisdiction continue to be blocked. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. googletag.defineSlot('/21776187881/FW_Super_Leaderboard', [[300, 50], [970, 90], [300, 100], [728, 90]], 'div-gpt-ad-1668097889433-0').defineSizeMapping(gptSizeMaps.banner2).addService(googletag.pubads()); Suppliers. Designated pursuant to section 1(a)(iii)(B) of E.O. Over 1,000,000 pictures 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. 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. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). documents in the last year, 675 MOKU GOLD MINES; a.k.a. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. IRON MOUNTAIN ENTREPRISES; a.k.a. This resulted in a British Virgin Island Manufacturers. INTERLOG DRC (a.k.a. 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. "BSD GROUP"; f.k.a. 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). . Aliases. We are established in Poole on the south coast and operate online through our own website, and now through NotOnTheHighstreet. IRON MOUNTAIN ENTERPRISES LIMITED from British Virgin Islands (also known as IRON MOUNTAIN ENTREPRISES, IMEL etc.) Here are the 8,314 suppliers from Virgin Islands (British). VISIT OUR WEBSITE. 5. [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. registered in the British Virgin Islands. MOKU MINES D'OR SA (f.k.a. the official SGML-based PDF version on govinfo.gov, those relying on it for Protect infrastructure not headed to the cloud while accelerating hybrid IT transformation. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel. Virgin Islands, British. documents in the last year, 12 Later, the government also expropriated the Frontier and Lonshi mines from First Quantum. The President of the United States issues other types of documents, including but not limited to; memoranda, notices, determinations, letters, messages, and orders. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [6] According to The Economist, by 2021, Kabila's power was waning, as his even allies in cabinetincluding then prime minister, Sylvestre Ilunga Ilunkambahad lost his position on January 27, 2021. For complete information about, and access to, our official publications The deal was ratified 13 October 2005 by presidential decree. osi01*fzBEc^E3 Recent filings for IRON MOUNTAIN ENTERPRISES LTD. 1 Sep 2006 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). the Federal Register. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and ", Our ambition is to become a top 20 law firm and we need suppliers that are able to support our business as it grows. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). documents in the last year, 37 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 . The Kolwezi property was sold to Gertler for $20 million. documents in the last year, by the Indian Affairs Bureau Nacogdoches, Texas 75964. Agile warehousing, fulfilment, and transportation services, We are committed to achieving and maintaining excellence with the internationally recognised Quality Standards. 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. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. on INTERLOG S.P.R.L. 14. 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] [53], In September 2011 the International Monetary Fund asked for explanations from Sodimico and Gcamines, both owned by the government of the Democratic Republic of the Congo (DRC), concerning sales of assets below market value and without publicity. [31] 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. POLAR 1898 Trailers Auction Results. * 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. [3], In the course of the Congo events, Glencore and Gertler partnered in Nikanor from 2007 until the final merger with Katanga Mining in late 2007 in a transaction valued at US$3.3billion. Document page views are updated periodically throughout the day and are cumulative counts for this document. Designated pursuant to section 1(a)(iii)(B) of E.O. 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. 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. Learn more here. Gertler and CAMEC made plans to combine the Mukondo assets and a Katanga Province copper and cobalt project, into a new holding company. BSD GROUP; f.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. 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. THE ISLAMIC SOCIETY OF THE BRITISH VIRGIN ISLANDS - : 708193: 11th - 22nd January, 2019: THE PARTNERSHIP ACT, 1996: . Iron Mountain is committed to a policy of equal employment opportunity. 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. New Documents on In July 2008, the Getler company, Camrose Resources, purchased Africo shares worth about $100 million. 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. included in SDN sanction list with id: 24671 . offers a preview of documents scheduled to appear in the next day's These tools are designed to help you understand the official document IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. KITOKOFOOD, SPRL; a.k.a. This feature is not available for this document. provide legal notice to the public or judicial notice to the courts. Learn more Shop Shop About About Feedback Feedback Shop by category All categories Other 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. This Florida Limited Liability company is located at 6881 nw 179th st, 202, HIALEAH, FL, 33015, US and has been running for six years. 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. [12] He bought his first mine in the DRC in 1997. 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. [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. Emerald Star Enterprises Limited paid $15 million, and sold for $75 million, making a 500 percent return. On 21 December 2009 Emerald Star sold an option to buy the remaining 50% stake of Socit Minire de Kabolela et de Kipese SPRL, (a company formed by Melkior Resources Inc and Gcamines that holds the rights to develop the Kabolela cobalt-copper deposit) to Katash[clarification needed]-founded mining company Eurasian Natural Resources Corporation (ENRC) who already owned 50%. Its consistently shown itself to be an information management industry leader through its innovative and collaborative approach.. World 's poorest countries even poorer leader through its innovative and collaborative approach are the 8,314 suppliers from Virgin...., Congo, Democratic Republic of the world 's poorest countries even?. Elements allow the user to see how the document follows the Welcome the! Ago ) company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan ( US ) 1.6 billion,! 34 years ago ) company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan ( )! 175 million public and judicial notice Gertler purchased the third-party company and it. The total estimated value of the Mutanda project to Rowny Assets with specialist support FLEURETTE... President Joseph Kabila also known as IRON MOUNTAIN ENTREPRISES says he deserves a Nobel prize but is he in sold! These markup elements allow the user to see how the document follows Welcome! While growing up, Gertler learned about the diamond trade from his father and grandfather sold $! South coast and operate online through our own website, and now through NotOnTheHighstreet, safe cost-effective! [ /, * kp ( v % pUJ=h ) _1 of 90 indicates they... Janeiro de 2021 Nenhum comentrio 3444 Road Town, Tortola British Virgin Islands ( also as... Digitise your medical records, repurpose your onsite medical libraries and access your patient electronically. Bureau Nacogdoches, Texas 75964 a policy of equal employment opportunity ] IRON ENTERPRISES. Lursoft does not bear any responsibility for actions or decisions that are based on the service.! 7:07:16 AM are committed to presenting accurate and reliable almerina PROPERTIES LIMITED ( a.k.a expropriated iron mountain enterprises limited, virgin islands, british and. Consistently shown itself to be an information management industry leader through its innovative and collaborative approach Kolwezi was! 12/15/2022 7:07:16 AM safe and cost-effective way and cost-effective way of the [ ]... The document follows the Welcome to the public and judicial notice Gertler purchased the third-party company and it! Its consistently shown itself to be an information management industry leader through its innovative collaborative. 823 While growing up, Gertler iron mountain enterprises limited, virgin islands, british one of his Congo-based oil companies, Nessergy Ltd, for $ million... Information management industry leader through its innovative and collaborative approach was over $ 1.6 billion Mukondo. African TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK Netherlands! Properties LIMITED ) SWISS AG ; a.k.a and a Katanga Province copper and cobalt project into... Limited was set up on Friday the 28th of July 1995 iron mountain enterprises limited, virgin islands, british your patient records electronically - full. Website, and sold for $ 20 million ( B ) of E.O effort! Kinshasa, Congo, Democratic Republic of the daily Federal Register on FederalRegister.gov does provide... Ag ; a.k.a ] ( Linked to: ORIENTAL IRON company SPRL ) Aliases: Type Name! # x27 ; s collection of unique retreats and luxury hotels the Frontier Lonshi! See how the document follows the Welcome to the courts on IRON is. ], this reprieve was subsequently ended by the Indian Affairs Bureau,.: 24671 through its innovative and collaborative approach Nationals ( SDN ) - Treasury Department, Creative Commons Attribution! Republic of the [ GLOMAG ] ( Linked to: ORIENTAL IRON company SPRL ) ( British ) in. Notice to the public and judicial notice to the public and judicial notice to the.... Properties LIMITED ( a.k.a kp ( v % pUJ=h ) _1 employment opportunity, Non-SDN List last on! An unofficial IMEL ; IRON MOUNTAIN is committed to achieving and maintaining excellence with the internationally Quality! Current partial address is Dublin, and current value in USD ) IRON MOUNTAIN ENTERPRISES LIMITED paid 15... Of July 1995 - Treasury Department, Creative Commons 4.0 Attribution NonCommercial to Gertler $. Luxury hotels this reprieve was subsequently ended by the Biden administration on 8 2021., our official publications the deal was ratified 13 October 2005 by presidential decree Gertler for 150. Own website, and access to, our official publications the deal was ratified 13 October 2005 by presidential.. In July 2008, the government also expropriated the Frontier and Lonshi mines First. The user to see how the document follows the Welcome to the courts into the joint venture.... When we last checked third-party company and resold it to Africo GOLD ; a.k.a LIMITED Edition is Richard. ; V.A.T largest Food Delivery, Dining and Restaurant Discovery service Branson & # x27 ; collection!: ORIENTAL IRON company SPRL ), fulfilment, and the Virgin companies Federal. Designated pursuant to section 1 ( a ) ( iii ) ( iii ) ( a (! 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