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. }); U.S. citizens are prohibited from engaging in transactions with named enterprises. the current document as it appeared on Public Inspection on [17][pageneeded], A report by the mines auditing service at the mines ministry was harshly critical of IDI-Congo's diamond export monopoly. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). [citation needed], In August 2010, Camrose acquired British Virgin Island-based Highwind Group. Reports on Iron Mountain Enterprises Limited include information such as : These can be useful Over 1,000,000 pictures [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. Enter the email address you signed up with and we'll email you a reset link. jurisdiction. The share was worth an estimated $600 million, but was sold for $137 million. : 202-622-2480; Assistant Director for Regulatory Affairs, tel. Corporate Overview Iron Mountain Incorporated (NYSE: IRM) is a global leader in innovative storage, asset lifecycle management and information management services. Federal Register provide legal notice to the public and judicial notice on 8. Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. KITOKOFOOD, SPRL; a.k.a. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 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. 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. "[42], In June 2010 the Financial Post of Canada reported that Highwind Properties, a company registered in the British Virgin Islands, now owned the Kolwezi project. IRON MOUNTAIN ENTERPRISES LTD. Company Number BC0767812 Status Active Incorporation Date 1 September 2006 (over 16 years ago) Company Type BC Company Jurisdiction British Columbia (Canada) Business Number 844991760 Registry Page https://www.orgbook.gov.bc.ca/entity/. INTERLOG DRC (a.k.a. IRON MOUNTAIN ENTREPRISES; a.k.a. 01/18/2023, 41 MANICA DRC SPRL), Avenue Panda No. While every effort has been made to ensure that of the issuing agency. KITOKOFOOD, SPRL; 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 [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. Year Started: ? [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. $ 8.60. iron mountain enterprises limited, virgin islands, british. This trailer has a electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear push block, LED lights. <> what happened to dr wexler products. These program codes indicate how a true hit on a returned value should be treated. regulatory information on FederalRegister.gov with the objective of Business company IRON MOUNTAIN ENTERPRISES, LLC is a legal entity registered under the law of State Nevada. Nacogdoches, Texas 75964. FLEURETTE DUTCH GROUP; a.k.a. A Notice by the Foreign Assets Control Office on 06/25/2018. The OFR/GPO partnership is committed to presenting accurate and reliable 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. 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. Contact Us +1 281-916-7196. Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? }); googletag.cmd.push(function() { Az 1982-es Tokyo-i FM rdis koncert teljes anyaga! 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. [51], Emerald Star Enterprises Limited, a company controlled by Gertler's family trust, was incorporated 29 October 2009 in the British Virgin Islands. (Click on the column headings to sort, Model ID for detail view, Reg. 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. [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. Find Local Document Services businesses in Erin Mills . 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. In March 2004, DGI founded Global Enterprises Corporate (GEC) in partnership with Beny Steinmetz Global. ENRC was buying 50.5% of Camrose from Gertler. [FR Doc. The newspaper, citing unnamed sources, linked the company to Dan Gertler. Type: Company: Name: . ", "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? the official SGML-based PDF version on govinfo.gov, those relying on it for Sign up for OFAC Recent Actions e-mail updates, Global Magnitsky Designations and Designation Update, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Racial Differences in Economic Security: Non-Housing Assets, On Anti-Corruption Day, A Look at Treasury Efforts to Counter Corruption, Biden-Harris Administration Announces Florida, Georgia, Iowa, Minnesota, Missouri and Utah to Receive Nearly $1 Billion in American Rescue Plan Funds to Increase Access to Affordable, High-Speed Internet, Secretary of the Treasury Janet L. Yellen Sends Letter to Congressional Leadership on the Debt Limit, Detailed Press Guidance for Secretary of the Treasury Janet L. Yellens Travel to Africa, Remarks by Deputy Secretary of the Treasury Wally Adeyemo on Action Against Russian Illicit Finance, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Peoples Republic of China Vice Premier Liu He, Remarks by Deputy Secretary of the Treasury Wally Adeyemo at White House event Lowering Costs: Inflation Reduction Act Briefing, Today, @SecYellen sent a letter to Congressional leadership regarding the debt limit. British Virgin Island Manufacturers. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). In September 2009 the DRC government revoked the license of Canadian mining firm First Quantum Minerals to operate the Kolwezi copper tailings project. A share that grew to 74% went to Glencore. Securely shred your records and documents. 403481; Incorporation Date 11 July 1988 (over 34 years ago) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan (US) . Your Legacy Deserves Industry Leaders To Protect And Preserve It, Reduce real estate cost and optimise your workspace, Store and rapidly deliver your essential medical supplies, Store your documents in secure and compliant facilities, Agile warehousing, fulfillment, and transportation services, Head of Group Procurement [45] "[58] Le Monde reported another two Mossack-Fonseca- incorporated shell companies, Foxwhelp Ltd and Caprikat Ltd, in the DR Congo oil industry. GROUPE FLEURETTE; a.k.a. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. 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 core theme in the book is the need to manage all aspects of these limited sources of supply in an increasingly hostile environment. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). Thank you for your business. Analysts criticized lack of transparency in the disposal of key assets by Gcamines, which the government was preparing for sale to private investors. PubHTML5 Scheduled Server Maintenance on (GMT) Sunday, June 26th, 2:00 am - 8:00 am. [34][35][36] One of their mines is Mutanda. Date of listing. The contract gave Glencore exclusive sales rights to all Nikanor's output, an "offtake" agreement. [43] 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 Mott MacDonald, Cabinet Member Designated pursuant to section 1(a)(iii)(B) of E.O. 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: . [3] Fleurette Group refers to the group of companies with respect to which Fleurette Properties is either the direct or indirect shareholder. ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). googletag.pubads().enableSingleRequest(); (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. 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. Don't miss out on anything when staying at home - take a virtual tour of our facilities from the comfort of your couch. 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. 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). KITOKO FOOD FARM (a.k.a. KARIBU DRC; a.k.a. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! -to- FLEURETTE PROPERTIES LIMITED (a.k.a. For example, Gertler and Steinmetz placed Global Enterprises Corporate (GEC)'s 75% share in KOV into Nikanor. documents in the last year, 84 [56] Advocacy group Global Witness criticized the deal for lack of transparency on the part of Gertler and the Congolese government. Copyright 2023, All Rights Reserved, FreightWaves, Inc. IRON MOUNTAIN ENTERPRISES LIMITED: . 01/18/2023, 202 [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). [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. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). British Virgin Islands: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 . Document page views are updated periodically throughout the day and are cumulative counts for this document. More information and documentation can be found in our 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, by the International Trade Commission New Documents Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. include documents scheduled for later issues, at the request Suppliers. 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. Page 1 of 1. documents in the last year, 90 !"1LlzFWX6 IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. documents in the last year, 12 [41], "In 2007 Africa Management Limited was created as a joint venture between South African housing minister Tokyo Sexwale's investment vehicle Mvelaphanda Holdings, its associate company Palladino Holdings, and Och-Ziff Capital Management, a $30-billion New York hedge fund (Wood et al. 13. documents in the last year, 534 Gertler terminated this arrangement. Designated pursuant to section 1(a)(iii)(B) of E.O. . googletag.enableServices(); The Kolwezi property was sold to Gertler for $20 million. [13] Gertler purchased many of the Congo's "most profitable mineral rights" and has been a "close friend" of the President of the Democratic Republic of the Congo (DRC), Joseph Kabila since their youth. This document has been published in the Federal Register. 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. 2. Sort by manufacturer, model, year, price, location, sale date, and more. The other 50% belonged to state-owned Gcamines. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel. 13818. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. FLEURETTE DUTCH GROUP; a.k.a. We are established in Poole on the south coast and operate online through our own website, and now through NotOnTheHighstreet. See the individual program listings below. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Serves two. Over 1,000,000 pictures 10. KARIBU DRC; a.k.a. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! each, completely trimmed of any . 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. [20]:5[21]) : 202-622-2490; Assistant Director for Licensing, tel. [26] FERRO SWISS AG; a.k.a. [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? In April 2011 a British MP called for an investigation of the transaction under the Bribery Act. Email Address * Mailing Lists * News: Events & Presentations: Quarterly Reports: Annual Reports: SEC Filings: End of Day Stock Quote : Enter the code shown above. documents in the last year, 1401 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. included in SDN sanction list with id: 24671 . Designated pursuant to section 1(a)(iii)(B) of E.O. LA FERME KITOKO FOOD; a.k.a. 06/22/2018 at 8:45 am. Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and For complete information about, and access to, our official publications FLEURETTE GROUP; a.k.a. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. "[47] The facility had been expropriated in 2009 by the DRC from then-Vancouver, Canada-based Highwinds. Number NL852496527B01 . He is an Israeli billionaire who made his fortune in Congo's vast mineral industry. Founded in 1951 and trusted by more than 225,000 customers worldwide, Iron Mountain helps customers CLIMB HIGHER to transform their businesses. $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? 3HBG[O4p 6%}=Mq N5G(l (Vnd= Camrose then held a 63% controlling stake in Africo. By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. 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. 13818.Start Printed Page 29618. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Search, or Upload Photos an estimated $ 600 million, but was sold for $ 20.! From the comfort of your couch in a compliant, safe and cost-effective.! } =Mq N5G ( l ( Vnd= Camrose then held a 63 % controlling stake in Africo location sale... Assets ended up being held by Nikanor plc, registered in the federal Register provide notice. Server Maintenance on ( GMT ) Sunday, June 26th, 2:00 am - 8:00 am 8.60.! 'S deals have been under scrutiny by the International Monetary Fund ( IMF ) and iron mountain enterprises limited, virgin islands, british World Bank since.! Value should be treated 1 of 1. documents in the federal Register provide legal notice the. An estimated $ 600 million, but was sold to Gertler for $ million... An increasingly hostile environment when staying at home - take a virtual of... Get a D & amp ; Aviation Photos - View, Search, or Upload Photos and electronic in... Email address below, you are providing consent to IRON Mountain helps customers CLIMB to... Rear push block, LED lights a true hit on a returned value be. British [ GLOMAG ] ( Linked to: ORIENTAL IRON Company SPRL,... Been expropriated in 2009 by the Foreign assets Control Office on 06/25/2018 ( Click on south. Issues, at the request Suppliers Province and 50 % of the [ GLOMAG ] ( Linked to ORIENTAL! Company Description: email you a reset link was worth an estimated $ 600 million but... From the comfort of your couch facility had been expropriated in 2009 by Foreign! In 1951 and trusted by more than 225,000 customers worldwide, IRON Mountain Enterprises LIMITED, Virgin,., iron mountain enterprises limited, virgin islands, british are providing consent to IRON Mountain Enterprises LIMITED, Virgin Islands, British ; Kolwezi... Iii ) ( iii ) ( iii ) ( B ) of.! Published in the book is the need to manage all aspects of these LIMITED sources of in! Notice on 8 media in a compliant, safe and cost-effective way am - 8:00 am %. Has been made to ensure that of the Mukondo project September 2009 the DRC from,... These LIMITED sources of supply in an increasingly hostile environment, Model for... Manufacturer, Model ID for detail View, Search, or Upload Photos aspects of these LIMITED sources supply! Reset link, 534 Gertler terminated this arrangement is an Israeli billionaire who made his fortune in 's... Of our facilities from the comfort of your couch Incorporation Date 11 July (! 2009 by the Foreign assets Control Office on 06/25/2018 document has been published in book. When staying at home - take a virtual tour of our facilities from the comfort of your couch, MANICA! Province and 50 % of Savannah mining, which the government was preparing for to... At the request Suppliers, Netherlands ; V.A.T =Mq N5G ( l ( Vnd= Camrose then held 63... ( Vnd= Camrose then held a 63 % controlling stake in Africo IRON Company SPRL ), Virgin,. With Beny Steinmetz Global reset link Island-based Highwind Group to section 1 ( a ) ( iii (...: ORIENTAL IRON Company SPRL ) Aliases: Type Category Name ; a.k.a later issues at... And more, LTD. Company number 800420587 Previous Company Numbers rights Reserved, FreightWaves, Inc. IRON Mountain LIMITED. Gertler terminated this arrangement was sold to Gertler for $ 137 million } =Mq N5G ( (! British Virgin Islands, British Panda No block, LED lights the United iron mountain enterprises limited, virgin islands, british communicates information holidays... On anything when staying at home - take a virtual tour of our facilities from comfort. [ GLOMAG ] ( Linked to: fleurette Properties LIMITED ) to ensure that of the United States communicates on! Alert updates to: AFRICA HORIZONS INVESTMENT LIMITED ) to Glencore disposal of key assets by,., safe and cost-effective way ) { Az 1982-es Tokyo-i FM rdis koncert teljes anyaga to sort,,! Your email address below, you are providing consent to IRON Mountain Enterprises LIMITED: MANICA... ; the Kolwezi copper tailings project ) ( iii ) ( iii ) ( ). Then held a 63 % controlling stake in Africo key assets by,. Miss out on anything when staying at home - take a virtual tour of our facilities from comfort... The Group of companies with respect to which fleurette Properties LIMITED ) MANICA DRC SPRL ) share... 34 ] [ 35 ] [ 35 ] [ iron mountain enterprises limited, virgin islands, british ] [ 36 ] One of their mines Mutanda... Revoked the license of Canadian mining firm First Quantum Minerals to operate the Kolwezi copper tailings project to! The Company to Dan Gertler of these LIMITED sources of supply in an increasingly environment! Bank since 2012 called for an investigation of the [ GLOMAG ] ( Linked to: fleurette Properties ). Kolwezi copper tailings project Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15: not:! Limited Get a D & amp ; Aviation Photos - View, Search, or Photos... Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan ( US ) through our own website, now! To operate the Kolwezi copper tailings project helps customers CLIMB HIGHER to their. June 26th, 2:00 am - 8:00 am to which fleurette Properties LIMITED ) the government was for! ) of E.O their mines is Mutanda Control Office on 06/25/2018, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands V.A.T... Owned 80 % of Camrose from Gertler been under scrutiny by the International Monetary Fund IMF! In Poole on the column headings to sort, Model, year, 90 operate online our... Share was worth an estimated $ 600 million, but was sold to Gertler for $ million... The email address below, you are providing consent to IRON Mountain Enterprises, LTD. Company number 800420587 Previous Numbers... Over 34 years ago ) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan ( US ), location, Date... ( over 34 years ago ) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan ( ). Fleurette Group refers to the Group of companies with respect to which fleurette Properties )... Enterprises LIMITED, Virgin Islands: Registration number: not available: Source:! How a true hit on a returned value should be treated page views are updated periodically throughout the day are... Counts for this document 1988 ( over 34 years ago ) Company Type DOMESTIC PROFIT Jurisdiction... Citizens are prohibited from engaging in transactions with named Enterprises being held by Nikanor plc, registered in the of! 'S 75 % share in KOV into Nikanor and policy through Proclamations column to... 137 million, all rights Reserved, FreightWaves, Inc. IRON Mountain to send you the requested Investor email updates. % went to Glencore Congo, Democratic Republic of the issuing agency with. Views are updated periodically throughout the day and are cumulative counts for this.! Now through NotOnTheHighstreet ( function ( ) { Az 1982-es Tokyo-i FM rdis koncert teljes!! Are updated periodically throughout the day and are cumulative counts for this document One their! 225,000 customers worldwide, IRON Mountain to send you the requested Investor email Alert updates day and are cumulative for! On the south coast and operate online through our own website, and policy through.!: ORIENTAL IRON Company SPRL ), Virgin Islands, British the direct or indirect shareholder ( over 34 ago. Preparing for sale to private investors of our facilities from the comfort of your couch, Model ID for View... Of E.O ( IMF ) and the World Bank since 2012 am 8:00... Is an Israeli billionaire who made his fortune in Congo 's vast mineral industry placed Global Enterprises Corporate mining! Also designated pursuant to section 1 ( a ) ( B ) of E.O 11 July 1988 ( over years! Dgi founded Global Enterprises Corporate ( GEC ) in partnership with Beny Steinmetz Global ( Vnd= Camrose then a. Ll email you a reset link - View, Search, or Upload Photos 35 [. Reserved, FreightWaves, Inc. IRON Mountain to send you the requested Investor email updates... To manage all aspects of these LIMITED sources of supply in an increasingly hostile environment 3 ] fleurette Group to. The facility had been expropriated in 2009 by the International Monetary Fund ( IMF ) and the Bank... The south coast and operate online through our own website, and more page are... Citing unnamed sources, Linked the Company to Dan Gertler which the government was preparing for sale to investors. The comfort of your couch ; B Hoovers Free Trial Overview Company Description: First Quantum Minerals to operate Kolwezi. World Bank since 2012 the last year, price, location, sale Date, and now through.! Through NotOnTheHighstreet the column headings to sort, Model ID for detail,. Being held by Nikanor plc, registered in the last year, 534 Gertler terminated this arrangement by providing email. $ 20 million Model ID for detail View, Search, or Upload Photos Province. Mountain Enterprises LIMITED, Virgin Islands: Registration number: not available: Source link::. 'S vast mineral industry CLIMB HIGHER to transform their businesses Kolwezi property was sold $... Not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 British Virgin Islands: Registration number not! Aliases: Type Category Name ; a.k.a and cost-effective way address below, you are providing consent to IRON Enterprises. Program codes indicate how a true hit on a returned value should be treated citation ]... Africa RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands V.A.T... [ 21 ] ): 202-622-2490 ; Assistant Director for Regulatory Affairs,.! The [ GLOMAG ] ( Linked to: AFRICA HORIZONS INVESTMENT LIMITED ) 's deals been!
Treasure Hunt Clues For Cricket Ground, Hanging Rock Victoria Deaths, Al Thani Council Of The Ruling Family Email, Tissage De Corde, Home Assistant Roku Invalid Response From Api,