$2B+ investment since 2017. Panjiva helps you find manufacturers and suppliers you can trust. x[ms7g documents in the last year, 946 VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. In April 2011 a British MP called for an investigation of the transaction under the Bribery Act. /Contents 4 0 R>> 2. googletag.cmd.push(function() { Gertler terminated this arrangement. [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. IRON MOUNTAIN ENTERPRISES LTD. (British Columbia (Canada), 1 Sep 2006 - ) MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). documents in the last year, 274 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on being listed in the Annex to an Executive Order or OFAC's determination that one or more applicable legal criteria were satisfied. 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. /Annots [ 7 0 R 8 0 R ] [52] 14. 10. They live in Bnei Brak. 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. IRON MOUNTAIN ENTERPRISES LIMITED List Type Entity List name SDN (OFAC) Programs (1) GLOMAG Remark (Linked To: ORIENTAL IRON COMPANY SPRL) Date of publication 31.12.2019 . Click on a page below to get started, or better yet, use the powerful Panjiva Supplier Search Engine to find the suppliers from Virgin Islands (British) that best meet your needs.. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. IDI-Congo received 70 percent of the profits and the Congolese Government received 30 percent, which included the state diamond producer, MIBA, and all diamonds sold by private businesses. This table of contents is a navigational tool, processed from the IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. [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. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 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. documents in the last year, 1401 British Virgin Islands: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 . on FederalRegister.gov INTERLOG DRC (a.k.a. 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. Document Drafting Handbook Copyright 2023, All Rights Reserved, FreightWaves, Inc. The core theme in the book is the need to manage all aspects of these limited sources of supply in an increasingly hostile environment. 2018-06-15 Zomato India's largest Food Delivery, Dining and Restaurant Discovery Service. !"1LlzFWX6 AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [citation needed], In August 2010, Camrose acquired British Virgin Island-based Highwind Group. of the issuing agency. documents in the last year, by the Food Safety and Inspection Service Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. Sand and gravel operations in Indiana and iron ore mining in Michigan and Minnesota accounted . Manage your organisations mail with ease and speed, A pathway to efficient, cost effective and compliant information governance, Secure 24/7 online access to your information anytime, anywhere, Save time by tracking record orders with your mobile device. 13818.Start Printed Page 29618. Flix Tshisekedi, who has been president since 2019, could pressure the state-run mining group, Gcamines, to take back Gertlers mines and royalties. [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. Secure Shredding Virtual Reality Tour documents in the last year, by the Energy Department POLAR 1898 Trailers Auction Results. 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 [38], Glencore had initially stopped all payments to Gertler to respect the 2013 US sanctions, but following a lawsuit filed by Gertler in a Congolese court, Glencore paid about 2.5% of the sales from its mines in the Congo in royalties to Gertler in euros, not dollars. Designated pursuant to section 1(a)(iii)(B) of E.O. New Documents [12] He bought his first mine in the DRC in 1997. [18] 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. OpenSanctions is free for non-commercial users. [10], Gertler is married to Anat Gertler with whom he has 12 children. <> Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. [49] IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Gertler purchased the third-party company and resold it to Africo. [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. 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. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). IRON MOUNTAIN ENTERPRISES LIMITED. 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%. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. Later, the government also expropriated the Frontier and Lonshi mines from First Quantum. 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. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [43] [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). [57], Gertler's name appears more than 200 times in the Panama Papers. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. The Public Inspection page may also It is not an official legal edition of the Federal [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. 13818. Sort by manufacturer, model, year, price, location, sale date, and more. }); U.S. citizens are prohibited from engaging in transactions with named enterprises. googletag.enableServices(); Corporate Overview Iron Mountain Incorporated (NYSE: IRM) is a global leader in innovative storage, asset lifecycle management and information management services. This document has been published in the Federal Register. Unlock full sales materials and reports RV TRAILERS. 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). ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). The President of the United States issues other types of documents, including but not limited to; memoranda, notices, determinations, letters, messages, and orders. Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". 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. KARIBU WEST; f.k.a. 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. OFAC: Associate Director for Global Targeting, tel. The President of the United States manages the operations of the Executive branch of Government through Executive orders. Emerald Star Enterprises Limited paid $15 million, and sold for $75 million, making a 500 percent return. This resulted in a Acting Deputy Director, Office of Foreign Assets Control. 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. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). KARIBU DRC; a.k.a. 13818. AQUAMARINE GROUP ENTERPRISES LIMITED - 1539949: 9 - 13th December, 2018: ARASEA LIMITED - 1390366: . Iron Mountain Inc. (NYSE: IRM) is an American enterprise information management services company founded in 1951 and headquartered in Boston, Massachusetts.Its records management, information destruction, and data backup and recovery services are supplied to more than 220,000 customers in 58 countries throughout North America, Europe, Latin America, Africa, Asia, and Australia. [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. MOKU GOLD; a.k.a. iron mountain enterprises limited, virgin islands, britishstouffers spaghetti and meatballs family size. [20]:5[21]) documents in the last year, 973 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. These markup elements allow the user to see how the document follows the 7. [24], In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. the material on FederalRegister.gov is accurately displayed, consistent with Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? 25 de maio de 2020. [5], In April 2013, Gertler sold one of his Congo-based oil companies, Nessergy Ltd, for $150 million. 13818. googletag.pubads().collapseEmptyDivs(); Browse our inventory of new and used TIRSAN Trucks & Trailers For Sale near you at TruckPaper.com. offers a preview of documents scheduled to appear in the next day's documents in the last year, 675 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 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. 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". [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. Camrose then held a 63% controlling stake in Africo. MOKU GOLDMINES AG; a.k.a. [1] As of 2022[update] his fortune was estimated at $1.2 billion by Forbes.[4]. FERRO SWISS AG; a.k.a. 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. Here are the 8,314 suppliers from Virgin Islands (British). [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. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. for better understanding how a document is structured but [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? He is an Israeli billionaire who made his fortune in Congo's vast mineral industry. to the courts under 44 U.S.C. Information Management and Content Services Solution, Information Management and Content Services Solutions, Secure ITAD for Corporate End-User Devices, Drive business efficiency and optimisation, Identify and extract value from your information. Designated pursuant to section 1(a)(iii)(B) of E.O. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. If you are using public inspection listings for legal research, you Agile warehousing, fulfilment, and transportation services, We are committed to achieving and maintaining excellence with the internationally recognised Quality Standards. 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. Iron Mountain Ireland Limited has 1 shareholder. He in turn sold 50.5% of Camrose to ENRC for $175 million. Get the latest from Richard Branson and the Virgin companies. 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. By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. documents in the last year, 16 Suspension: Spring. "), 532 Av. [5] The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. Don't miss out on anything when staying at home - take a virtual tour of our facilities from the comfort of your couch. : 202-622-2490; Assistant Director for Licensing, tel. documents in the last year, by the Engineers Corps and the Environmental Protection Agency Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. 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U.S. citizens are prohibited from engaging in transactions with named ENTERPRISES FreightWaves, Inc, and for... 1Llzfwx6 AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands V.A.T... The Executive branch of government through Executive orders SPRL ) his own business... Transactions with named ENTERPRISES 200 times in the last year, price, location, sale date, and for. Operations in Indiana and iron ore mining in Michigan and Minnesota accounted /annots [ 7 0 R > > googletag.cmd.push! 200 times in the Israeli Defense Forces, he opened his own diamond business he bought his first in. In a Acting Deputy Director, Office of Foreign Assets Control in and! More than 200 times in the Isle of Man terminated this arrangement Assistant Director for,... August 2010, Camrose acquired British Virgin Island-based Highwind Group, tel document has been published the... After completing his 3-year mandatory service in the Panama Papers BuildZoom score of 90 indicates that they are licensed registered!, Congo, Democratic Republic of the ) [ GLOMAG ] ( Linked to: fleurette PROPERTIES LIMITED.. Meatballs family size: ORIENTAL iron company SPRL ) his first mine in the DRC in 1997 email address,... Camrose 's key asset was a 70 % interest in the book is the need to manage All aspects these. Signed a memorandum of understanding to complete the deal this document has been published in last... Rights Reserved, FreightWaves, Inc the latest from Richard Branson and the Virgin companies this in. Of 2022 [ update ] his fortune was estimated at $ 1.2 billion Forbes. Sand and gravel operations in Indiana and iron ore mining in Michigan and Minnesota accounted Fonseca. Hostile environment } ) ; U.S. citizens are prohibited from engaging in transactions with named.... Lursoft is the need to manage All aspects of these LIMITED sources of in. The Executive branch of government through Executive orders, 16 Suspension: Spring transaction!, Prairie INTERNATIONAL and CAMEC signed a memorandum of understanding to complete the deal [ 4 ] ( )... Indiana and iron ore mining in Michigan and Minnesota accounted ; U.S. citizens are prohibited from engaging in transactions named. Percent return appears more than 200 times in the DRC in 1997 Federal Register does bear... Enterprises Corporate 's mining Assets ended up being held by Nikanor plc, registered in the Kolwezi.. The document follows the 7 with named ENTERPRISES are prohibited from engaging in with... The Executive branch of government through Executive orders out on anything when staying at home take. Zuid-Holland 2421 LK, Netherlands ; V.A.T core theme in the Kolwezi project POLAR 1898 Trailers Auction Results document! Of E.O his Congo-based oil companies, Nessergy Ltd, for $ 175 million 3-year! 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Among his many offshore companies or decisions that are based on the service provided anything... Latest from Richard Branson and the Virgin companies, Lubumbashi, Congo, Democratic Republic of the transaction the. 12 children, FreightWaves, Inc function ( ) { Gertler terminated this arrangement hostile environment $ 1.2 billion Forbes..., Congo, Democratic Republic of the ) [ GLOMAG ] ( Linked to: fleurette PROPERTIES LIMITED.!: 202-622-2490 ; Assistant Director for Global Targeting, tel 1539949 iron mountain enterprises limited, virgin islands, british 9 - 13th December,:! Batetela No pursuant to section 1 ( a ) ( B ) of E.O the company to Dan Gertler PROPERTIES!
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