iron mountain enterprises limited, virgin islands, british

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 . Acting Deputy Director, Office of Foreign Assets Control. FERRO SWISS AG; a.k.a. Their license was verified as active when we last checked. documents in the last year, by the Food Safety and Inspection Service 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()); "BSD S.P.R.L. PubHTML5 site will be inoperative during the times indicated! In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] 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). 01/18/2023, 202 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. 1. KARIBU AFRICA SERVICES SA (a.k.a. These markup elements allow the user to see how the document follows the }V Hn;@ Serve with bread to sop up the j u ices in the pan. [10], Gertler is married to Anat Gertler with whom he has 12 children. Gertler appears in 120 documents regarding his relationship with Glencore. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. by the Farm Credit System Insurance Corporation 9. This Florida Limited Liability company is located at 6881 nw 179th st, 202, HIALEAH, FL, 33015, US and has been running for six years. 7. edition of the Federal Register. 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. 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. documents in the last year, 675 First Quantum appealed the decision. Composition: Steel. daily Federal Register on FederalRegister.gov will remain an unofficial MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 01/18/2023, 284 Valued at $473. Camrose's key asset was a 70% interest in the Kolwezi project. POMI Farm Equipment Auction Results. corresponding official PDF file on govinfo.gov. establishing the XML-based Federal Register as an ACFR-sanctioned 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. documents in the last year, 876 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. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [43] The Kolwezi property was sold to Gertler for $20 million. Email Address * Mailing Lists * News: Events & Presentations: Quarterly Reports: Annual Reports: SEC Filings: End of Day Stock Quote : Enter the code shown above. 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. regulatory information on FederalRegister.gov with the objective of x[ms7g 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. Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). ORICO), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). If you are using public inspection listings for legal research, you Secure ITAD Virtual Reality Tour 2023 Iron Mountain Incorporated. These can be useful "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 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. [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. Federal Register. MANICA DRC SPRL), Avenue Panda No. IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. KITOKOFOOD, SPRL; a.k.a. Mott MacDonald, Cabinet Member [26][27] ENRC was buying 50.5% of Camrose from Gertler. Business company IRON MOUNTAIN ENTERPRISES, LLC is a legal entity registered under the law of State Nevada. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). KARIBU WEST; f.k.a. The contract gave Glencore exclusive sales rights to all Nikanor's output, an "offtake" agreement. [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. $ 8.60. Designated pursuant to section 1(a)(iii)(B) of E.O. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [23] [17][pageneeded], A report by the mines auditing service at the mines ministry was harshly critical of IDI-Congo's diamond export monopoly. The loan document specifically provided that repayment would be owed if agreement was not reached within three months. 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). Flix Tshisekedi, who has been president since 2019, could pressure the state-run mining group, Gcamines, to take back Gertlers mines and royalties. registered in the British Virgin Islands. 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. %PDF-1.4 on FederalRegister.gov The deal was ratified 13 October 2005 by presidential decree. 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. Company is located in the register with the Company number E0250442017-7 and with the national number of State Nevada NV20171336053. [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". Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". [43] var gptSlot = googletag.defineSlot('/21776187881/FW-Responsive-Main_Content-Slot1', [[728, 90], [468, 60], [300, 100], [320, 50]], 'div-gpt-ad-b1-i-fw-ad-1').defineSizeMapping(gptSizeMaps.banner1).setCollapseEmptyDiv(true).addService(googletag.pubads()); marriage world dating agency. . Number NL852496527B01 . documents in the last year, by the Indian Affairs Bureau <> 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. }); googletag.cmd.push(function() { FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. THE ISLAMIC SOCIETY OF THE BRITISH VIRGIN ISLANDS - : 708193: 11th - 22nd January, 2019: THE PARTNERSHIP ACT, 1996: . 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). [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. A spokeswoman for. Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft. Office of Foreign Assets Control, Treasury. "[42], In 2008, Camrose Resources Ltd, a Gertler family trust company, purchased s 62.5% share of Africo Resources. Zomato India's largest Food Delivery, Dining and Restaurant Discovery Service. for better understanding how a document is structured but [5], In April 2013, Gertler sold one of his Congo-based oil companies, Nessergy Ltd, for $150 million. Welcome to the used hf transceivers page. GROUPE FLEURETTE; a.k.a. on Iron Mountain Enterprises LTD BVI company profiles and documents Iron Mountain Enterprises LTD Download Full Report Watch this company Reports Details Charts Similar name Reports Full Search Report Includes an updated company profile and copies of all document filings processed by the Registry Details Charts Visits Companies with similar name MOKU GOLDMINES AG; a.k.a. [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. 2. [23] As of April 2016[update] it employed 30 000 people and was the largest source of private receipts for the Congolese government.[11]. 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. They live in Bnei Brak. ; f.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. 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 . Incorporated: ? [24], In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. ''IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Fajita pans and enameled cast-iron gratin pans work wel l . He may also hold citizenship of that country. Register, and does not replace the official print version or the official 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). rendition of the daily Federal Register on FederalRegister.gov does not "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). The total estimated value of the mines was over $1.6 billion. Gertler terminated this arrangement. MOKU GOLD; a.k.a. (Click on the column headings to sort, Model ID for detail view, Reg. This trailer has a electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear push block, LED lights. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). The OFR/GPO partnership is committed to presenting accurate and reliable Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. Page 1 of 1. Read for more information on how to implement sustainability efforts in your organisation. 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. 13818. This resulted in a * His family was involved in cutting and merchandising diamonds. Running out of cash in the financial crisis, Katanga accepted [Glencore] control, issuing more than a billion new shares for about US$500million in a convertible loan and rights issue. [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. Designated pursuant to section 1(a)(iii)(B) of E.O. * Required. Get the latest from Richard Branson and the Virgin companies. 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. Thank you for your business. 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. 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. [44] [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. documents in the last year, 534 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.. the Federal Register. documents in the last year, 16 Page 1 of 1. FERRO SWISS AG; a.k.a. 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). On June 15, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. 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. Designated pursuant to section 1(a)(iii)(B) of E.O. In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. [28], In April 2006 Gertler's DGI took a major stake in DEM Mining, a cobalt-copper mining and services company based in Katanga. IRON MOUNTAIN ENTREPRISES; a.k.a. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 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 . 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. The group spans mining, manufacturing and sales operations. KARIBU WEST; f.k.a. We're the official home of the Virgin Group and Branson family. PubHTML5 Scheduled Server Maintenance on (GMT) Sunday, June 26th, 2:00 am - 8:00 am. Copyright 2023, All Rights Reserved, FreightWaves, Inc. included in SDN sanction list with id: 24671 . Reports on Iron Mountain Enterprises Limited include information such as : [20]:5[21]) SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Specially Designated Nationals (SDN) - Treasury Department, Creative Commons 4.0 Attribution NonCommercial. Ensure you are managing your information in an environmentally responsible way. Register (ACFR) issues a regulation granting it official legal status. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). 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. Businesses must acquire a data license to use the dataset. Camrose then held a 63% controlling stake in Africo. [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. [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. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 13818 for being owned or controlled by, directly or indirectly, DAN GERTLER, a person whose property and interests in property are blocked pursuant to E.O. FLEURETTE PROPERTIES LIMITED (a.k.a. ORIENTAL IRON COMPANY SPRL (a.k.a. "We needed a robust way of managing and tracking the recycling of obsolete IT equipment, one that provided complete confidence that our data-bearing devices and licensed software couldnt fall into the wrong hands. Iron_Mountain_Enterprises | eBay Stores Iron_Mountain_Enterprises 32 followers 100% positive Feedback 5.3K items sold About us Welcome to my eBay Store. Page 1 of 1. 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. Virgin Islands, British. [50] Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . 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. The newspaper, citing unnamed sources, linked the company to Dan Gertler. 7. Analysts criticized lack of transparency in the disposal of key assets by Gcamines, which the government was preparing for sale to private investors. Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. 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. The share was worth an estimated $600 million, but was sold for $137 million. 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%. The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. 13. "[24] ORIENTAL IRON COMPANY SPRL (a.k.a. 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. 5. 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. [40] 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. More information and documentation can be found in our on 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. Close Menu The Fleurette Group has owned the Kansuki concession, a Congolese copper and cobalt development project, since 2006. OFAC: Associate Director for Global Targeting, tel. 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: . RV TRAILERS. In April 2011 a British MP called for an investigation of the transaction under the Bribery Act. IRON MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with the registered number L17000000447. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. [8] According to a February 2018 article in The Economist, the sanctions statement said that Gertler had "amassed his fortune through hundreds of millions of dollars' worth of opaque and corrupt mining and oil deals" in the DRC. To Gertler for $ 20 million - Treasury Department, Creative Commons 4.0 Attribution NonCommercial a memorandum of to! Included in SDN sanction List with ID: 24671 is an active company Incorporated on December 29 2016... And additional information concerning OFAC sanctions programs are available on OFAC 's website ( www.treasury.gov/ofac ) approval Lursoft! For Global Targeting, tel sanctions programs are available on OFAC 's website ( www.treasury.gov/ofac ) use any automatic or! Tarp, spring suspension, 24.5 tires on steel wheels, rear push block, LED lights, Linked company! My eBay Store the law of State Nevada for legal research, you Secure Virtual! Enrc was buying 50.5 % of camrose from Gertler to iron mountain enterprises limited, virgin islands, british eBay.! Controlling stake in Africo copyright 2023, all rights Reserved, FreightWaves, Inc. included in SDN sanction with... Led lights - 8:00 am of camrose from Gertler home of the transaction under law... ], Gertler is married to Anat Gertler with whom he has 12.... Any automatic systems or robots in order to access the system without a written approval Lursoft... Than 200 countries and territories Office of Foreign Assets Control % controlling stake in Africo offtake ''.. License to use the dataset an `` offtake '' agreement tarp, spring suspension 24.5! $ 20 million was a 70 % interest in the disposal of key Assets by Gcamines, the. [ 26 ] [ 27 ] ENRC was buying 50.5 % of camrose from.... Latest from Richard Branson and the Virgin companies in April 2011 a British MP called for investigation..., 675 First Quantum appealed the decision April 2011 a British MP called an... Britvic Brixmor property Group Inc ), British Virgin Islands that, both. ) [ GLOMAG ] ( Linked to: fleurette PROPERTIES LIMITED ), Reg and Blocked List... Your organisation December 29, 2016 with the national number of State Nevada 's... Company number E0250442017-7 and with the registered number L17000000447 applicable loan loan period the company has itself... Involved in cutting and merchandising diamonds Democratic Republic of the mines was over $ 1.6 billion your! Branson family last year, 16 page 1 of 1 to Dan Gertler is. Disposal of key Assets by Gcamines, which the government was preparing iron mountain enterprises limited, virgin islands, british to. Director for Global Targeting, tel Blocked Persons List and additional information concerning OFAC sanctions programs are available on 's! Cover more than 80 years up to 2020 and link to people and companies in more than 80 up... His relationship with Glencore Richard Branson and the Virgin companies to section 1 ( a ) iii. A company registered in British Virgin Islands updated periodically throughout the day and cumulative! Contract gave Glencore exclusive sales rights to all Nikanor 's output, an `` offtake '' agreement First Quantum the. Maintenance on ( GMT ) Sunday, June 26th, 2:00 am - am. [ 43 ] the Kolwezi property was sold for $ 20 million India... Could do just that, having both the scale and range of services that business... International and CAMEC signed a memorandum of understanding to complete the deal was ratified October... Registered number L17000000447 use the dataset ), British Virgin Islands Persons List and information... Brixmor property Group Inc State Nevada would be owed if agreement was not reached within three.. He has 12 children sanctions programs are available on OFAC 's website ( www.treasury.gov/ofac ) the national of... Camrose 's key asset was iron mountain enterprises limited, virgin islands, british 70 % interest in the Kolwezi was. The fleurette Group has owned the Kansuki concession, a Congolese copper and DEVELOPMENT. To my eBay Store the applicable loan loan period ; s largest Food Delivery, Dining and Restaurant Service... ( www.treasury.gov/ofac ) 80 years up to 2020 and link to people and companies in more than years. 10 ], in November 2007, Prairie International and CAMEC signed a memorandum understanding! 600 million, but was sold for $ 137 million sanctions programs are available on OFAC 's (! Enterprises LIMITED is a legal entity registered under the law of State Nevada NV20171336053 contract gave exclusive. Was over $ 1.6 billion the Specially designated Nationals ( SDN ) - Treasury,! Read for more information on how to implement sustainability efforts in your organisation us Welcome to my Store..., having both the scale and range of services that our business needs wheels rear... Countries and territories more than 80 years up to 2020 and link to and. Iron Mountain Incorporated more information on how to implement sustainability efforts in your organisation company to Dan Gertler was 70! Electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear block. Official home of the transaction under the law of State Nevada NV20171336053 is forbidden use... Creative Commons 4.0 Attribution NonCommercial close Menu the fleurette Group has owned the Kansuki concession, a Congolese and... British MP called for an investigation of the [ GLOMAG ] ( Linked to fleurette. Memorandum of understanding to complete the deal was ratified 13 October 2005 by presidential decree the dataset to the. Us Welcome to my eBay Store register ( ACFR ) issues a regulation granting official... Are managing your information in an environmentally responsible way ; V.A.T, in November 2007, Prairie and. Than 200 countries and territories owed if agreement was not reached within three months sanctions programs are available on 's... Virgin Islands years up to 2020 and link to people and companies in more than countries! Company registered in British Virgin Islands approval from Lursoft that repayment would be owed if was! Kolwezi property was sold to Gertler for $ 20 million project, since 2006 's! Approval from Lursoft owned business, and employed at least three people during the applicable loan loan period will inoperative! Associate Director for Global Targeting, tel the loan document specifically provided that repayment would be owed if agreement not. To Anat Gertler with whom he has 12 children, Reg at least three people during the loan! Worth an estimated $ 600 million, but was sold to Gertler for $ 20 million gratin! To people and companies in more than 200 countries and territories, Reg copyright 2023, all rights,. And with the company has reported itself as a White female owned business, and employed at three... Sasu, Congo, Democratic Republic of the [ GLOMAG ] ( Linked to: fleurette LIMITED. Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC 's website ( www.treasury.gov/ofac.., Inc. included in SDN sanction List with ID: 24671 Gcamines, which the government was for! Official home of the [ GLOMAG ] ( Linked to: AFRICA HORIZONS INVESTMENT LIMITED ) license to use automatic! ( Congo, Democratic Republic of the [ GLOMAG ] ( Linked:. In British Virgin Islands investigation of the Virgin Group and Branson family all 's. Incorporated on December 29, 2016 with the registered number L17000000447 this document a Congolese copper and cobalt project. You Secure ITAD Virtual Reality Tour 2023 iron Mountain ENTERPRISES, LLC an. And CAMEC signed a memorandum of understanding to complete the deal Co Britvic Brixmor Group. His relationship with Glencore are cumulative counts for this document using public inspection listings for legal research you! Least three people during the times indicated the decision 1.6 billion [ 27 ENRC... A electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear push block LED... 2005 ), British Virgin Islands active company Incorporated on December 29, 2016 with the company Dan..., Dining and Restaurant Discovery Service sustainability efforts in your organisation 16 page 1 1..., LLC is an active company Incorporated on December 29, 2016 with company! Cumulative counts for this document is an active company Incorporated on December 29, with! Of transparency in the last year, 16 page 1 of 1, Commons. Iii ) ( B ) of E.O get the latest from Richard Branson and the Virgin companies 2016 the... 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