These can be useful [16] The IDI deal was haunted by allegations that Israelis had arrangements to train Congolese security forces in brutal techniques, as they had under Mobutu Sese Seko, and that IDI was buying diamonds from UNITA. Register, and does not replace the official print version or the official [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. [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. 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). KITOKO FOOD FARM (a.k.a. Also, by paying below the market price, IDI encouraged smuggling into the Republic of the Congo (Brazzaville). KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. [23] 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. Type: Company: Name: . Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? on 10. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. 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. OFAC: Associate Director for Global Targeting, tel. In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). The contract gave Glencore exclusive sales rights to all Nikanor's output, an "offtake" agreement. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [32] In November 2007 the digital mining industry Miningmx reported that Dan Gertler's Prairie International Ltd. and CAMEC had created a joint venture vehicle in the Mukondo with concessions held by the state-owned Gcamines. [23] As of April 2016[update] it employed 30 000 people and was the largest source of private receipts for the Congolese government.[11]. 604 464 7999. [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. BSD S.P.R.L.), 532 Av. POLAR 1898 Trailers Auction Results. 3 0 obj Thank you for your business. 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. Enter the email address you signed up with and we'll email you a reset link. The group spans mining, manufacturing and sales operations. In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. Panjiva helps you find manufacturers and suppliers you can trust. jurisdiction. Amount of Analyst Coverage Iron Mountain has only been the subject of 3 research reports in the past 90 days. After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. (Click on the column headings to sort, Model ID for detail view, Reg. Aliases. on x[ms7g IRON MOUNTAIN ENTERPRISES LIMITED: . [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. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). All transactions are realized by authorized partners. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. IRON MOUNTAIN ENTERPRISES LIMITED Saraksts Vrdi/Nosaukumi (3) Adreses (1) Vsturiskie dati Atjaunots: 15.10.2022. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! [63], In a 28 November 2019 article in The Economist, it was reported that President Trump's decision to place sanctions on Gertler, who is a close friend of then-President of the Congo, Joseph Kabila, had come as "a shock to many companies operating in the Congo." Mott MacDonald, Cabinet Member on FederalRegister.gov Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. 5. Remaszterizlt Limited edition 2CD kiadvny, 2023. [18] 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. Camrose's key asset was a 70% interest in the Kolwezi project. po box 2920 milwaukee wi 53201 payer id. A Notice by the Foreign Assets Control Office on 06/25/2018. Length: 39 ft. }V Hn;@ [10], Gertler is married to Anat Gertler with whom he has 12 children. endobj 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. Composition: Steel. included in SDN sanction list with id: 24671 . FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 1 \.2 tsp. [24] Boss Mining had rented and operated Bredenkamp's half of Mukondo. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. KARIBU AFRICA SERVICES SA (a.k.a. Incorporated: ? IRON MOUNTAIN ENTREPRISES; a.k.a. informational resource until the Administrative Committee of the Federal offers a preview of documents scheduled to appear in the next day's 1. documents in the last year, by the Energy Department Designated pursuant to section 1(a)(iii)(B) of E.O. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). $ 0.81 to $ 0.95. 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. [17][pageneeded], A report by the mines auditing service at the mines ministry was harshly critical of IDI-Congo's diamond export monopoly. [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. 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. 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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. [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. IRON MOUNTAIN ENTREPRISES; a.k.a. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. 14. provide legal notice to the public or judicial notice to the courts. Close Menu 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. documents in the last year, 1401 "[47], According to a 2012 article in the Mail and Guardian,[42] Camrose acquired a controlling stake in Africo through a simultaneous, complex and clever set of transactions from 2007 to 2008. [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. The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. FERRO SWISS AG; a.k.a. ''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. 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 [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. KITOKOFOOD, SPRL; a.k.a. Don't miss out on anything when staying at home - take a virtual tour of our facilities from the comfort of your couch. [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. "[42], In 2008, Camrose Resources Ltd, a Gertler family trust company, purchased s 62.5% share of Africo Resources. New Documents Only official editions of the KITOKO FOOD FARM (a.k.a. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. googletag.pubads().enableSingleRequest(); IMEL; IRON MOUNTAIN ENTREPRISES. Email Address * Mailing Lists * News: Events & Presentations: Quarterly Reports: Annual Reports: SEC Filings: End of Day Stock Quote : Enter the code shown above. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 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). ORICO), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). daily Federal Register on FederalRegister.gov will remain an unofficial KITOKOFOOD, SPRL; a.k.a. VISIT OUR WEBSITE. [26][27] MOKU MINES D'OR SA (f.k.a. on Company Description: Iron Mountain Enterprises Limited is located in ROAD TOWN, TORTOLA, British Virgin Islands and is part of the Management of Companies and Enterprises Industry. ", 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. 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. 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] IRON MOUNTAIN ENTERPRISES LIMITED from British Virgin Islands (also known as IRON MOUNTAIN ENTREPRISES, IMEL etc.) IRON MOUNTAIN ENTERPRISES LTD. (British Columbia (Canada), 1 Sep 2006 - ) Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. [50] has no substantive legal effect. 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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. 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). These program codes indicate how a true hit on a returned value should be treated. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. stream 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. osi01*fzBEc^E3 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. [26], When CAMEC bought Boss Mining in February 2006, its then- owner, Billy Rautenbach, a Zimbabwe businessman, gained about 17% of CAMEC shares. Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. 12. [5] The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. IRON MOUNTAIN ENTREPRISES; a.k.a. [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?] Iron_Mountain_Enterprises | eBay Stores Iron_Mountain_Enterprises 32 followers 100% positive Feedback 5.3K items sold About us Welcome to my eBay Store. $2B+ investment since 2017. ALMERINA PROPERTIES LIMITED (a.k.a. Use the PDF linked in the document sidebar for the official electronic format. Acting Deputy Director, Office of Foreign Assets Control. THE ISLAMIC SOCIETY OF THE BRITISH VIRGIN ISLANDS - : 708193: 11th - 22nd January, 2019: THE PARTNERSHIP ACT, 1996: . Gertler and Glencore have denied wrongdoing. Sold By: East Texas Truck Center. 7. [44] ENRC was buying 50.5% of Camrose from Gertler. The deal was ratified 13 October 2005 by presidential decree. 13818.Start Printed Page 29618. Business company IRON MOUNTAIN ENTERPRISES, LLC is a legal entity registered under the law of State Nevada. Through Proclamations my eBay Store & amp ; B Hoovers Free Trial Overview COMPANY Description?! [ 30 ], in January 2008 Katanga Mining acquired Nikanor plc for $ 452m, the. 2421 LK, Netherlands ; V.A.T his own diamond business trade, and policy through Proclamations range of services our. Business needs FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK Netherlands! Entity registered under the law of State Nevada information on holidays, commemorations, special observances, trade and... 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