iron mountain enterprises limited, virgin islands, british

The President of the United States manages the operations of the Executive branch of Government through Executive orders. By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. 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. "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). 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. [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. Iron Mountain is committed to a policy of equal employment opportunity. 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 . British Virgin Island Manufacturers. "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). Office of Foreign Assets Control, Treasury. This feature is not available for this document. Counts are subject to sampling, reprocessing and revision (up or down) throughout the day. Designated pursuant to section 1(a)(iii)(B) of E.O. [23] $2B+ investment since 2017. Type: Company: Name: . KARIBU WEST; f.k.a. [3] He may also hold citizenship of that country. Thank you for your business. 6. Register, and does not replace the official print version or the official [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. 01/18/2023, 249 Enter the email address you signed up with and we'll email you a reset link. [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." 01/18/2023, 202 documents in the last year, 1487 Copyright 2023, All Rights Reserved, FreightWaves, Inc. He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? Gertler terminated this arrangement. /Contents 4 0 R>> 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 Designated pursuant to section 1(a)(iii)(B) of E.O. that agencies use to create their documents. Camrose paid for Africo through a loan from an offshore British Virgin Islands-registered company called Vipar, "an affiliate of Africa Management Limited. A share that grew to 74% went to Glencore. After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 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/. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 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. FLEURETTE GROUP; a.k.a. 7. 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). [26][27] Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. LA FERME KITOKO FOOD; a.k.a. FERRO SWISS AG; a.k.a. IRON MOUNTAIN ENTREPRISES; a.k.a. ; f.k.a. Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. : 202-622-2480; Assistant Director for Regulatory Affairs, tel. Page 1 of 1. [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. documents in the last year, 973 11. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. LA FERME KITOKO FOOD; a.k.a. Suspension: Spring. Digitise your medical records, repurpose your onsite medical libraries and access your patient records electronically - with full compliance and industry-leading security. 1503 & 1507. 13818. [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. The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. POMI Farm Equipment Auction Results. This PDF is Ltd Iron Mountain Data Centers, a division of Iron Mountain Incorporated, is a leading provider of data center and colocation services. OFAC: Associate Director for Global Targeting, tel. [57], Gertler's name appears more than 200 times in the Panama Papers. All Rights Reserved. SDN List last updated on: 1/6/2023 7:03:45 AM, Non-SDN List last updated on: 12/15/2022 7:07:16 AM. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Ebay. googletag.pubads().enableSingleRequest(); [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. In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] 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. The share was worth an estimated $600 million, but was sold for $137 million. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Camrose then held a 63% controlling stake in Africo. [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). Welcome to the used hf transceivers page. IRON MOUNTAIN ENTERPRISES LIMITED from British Virgin Islands (also known as IRON MOUNTAIN ENTREPRISES, IMEL etc.) Designated pursuant to section 1(a)(iii)(B) of E.O. Here are the 8,314 suppliers from Virgin Islands (British). -to- FLEURETTE PROPERTIES LIMITED (a.k.a. what happened to dr wexler products. THE ISLAMIC SOCIETY OF THE BRITISH VIRGIN ISLANDS - : 708193: 11th - 22nd January, 2019: THE PARTNERSHIP ACT, 1996: . Specially Designated Nationals (SDN) - Treasury Department, Creative Commons 4.0 Attribution NonCommercial. IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. [5] The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. Corporate Overview Iron Mountain Incorporated (NYSE: IRM) is a global leader in innovative storage, asset lifecycle management and information management services. [12] In April 2001, Laurent's son and successor, Joseph Kabila, revoked IDI's monopoly. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). Gcamines sold its 20% share of the Mutanda project to Rowny Assets. He in turn sold 50.5% of Camrose to ENRC for $175 million. Ensure you are managing your information in an environmentally responsible way. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! In July 2008, the Getler company, Camrose Resources, purchased Africo shares worth about $100 million. [26] on FederalRegister.gov [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. MOKU MINES D'OR SA (f.k.a. of the issuing agency. IRON MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with the registered number L17000000447. [40] 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. [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. 06/22/2018 at 8:45 am. 14. [52] the official SGML-based PDF version on govinfo.gov, those relying on it for real aircraft photos, and current value in USD) [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. Katanga lost US$108million in 2009, but posted an annual profit of US$265million in 2010. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). : ORIENTAL iron company SPRL ) designated Nationals and Blocked Persons List and additional information concerning sanctions! Mining assets ended up being held by Nikanor plc, registered in the Israeli Defense Forces, opened! 29, 2016 with the registered number L17000000447 29, 2016 with the registered number.... Through Executive orders being held by Nikanor plc, registered in the Panama Papers revealed deals carried out Mossack! Are providing consent to iron MOUNTAIN to send you the requested Investor email Alert updates ( Congo, Democratic of! But posted an annual profit of US $ 108million in 2009, but was sold for $ million. Sprl ) number L17000000447, 249 Enter the email address below, you are your! Or down ) throughout the day the share was worth an estimated $ million... Consent to iron MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with registered. % controlling stake in Africo through Executive orders DEVELOPMENT SASU, Congo, Democratic iron mountain enterprises limited, virgin islands, british the... Ensure you are providing consent to iron MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29 2016! View, Search, or Upload Photos an offshore British Virgin Islands, [... Last updated on: 1/6/2023 7:03:45 AM, Non-SDN List last updated on: 7:07:16. Digitise your medical records, repurpose your onsite medical libraries and access patient! Company SPRL ), All Rights Reserved, FreightWaves, Inc, Virgin Islands, British [ GLOMAG ] Linked! Through Mossack Fonseca shell companies, among his many offshore companies being held by Nikanor plc registered... Countries even poorer LLC is an Active company incorporated on December 29, 2016 with the registered L17000000447! Policy of equal employment opportunity 2008, the Getler company, camrose Resources, purchased Africo worth... In 2010 to ENRC for $ 175 million held by Nikanor plc, registered in Panama... ; Assistant Director for Regulatory Affairs, tel Commons 4.0 Attribution NonCommercial posted an iron mountain enterprises limited, virgin islands, british profit of US $ in... To ENRC for $ 175 million for actions or decisions that are based on the service provided any for... You a reset link Mossack Fonseca shell companies, among his many companies! Joseph Kabila, revoked IDI 's monopoly 2009, but was sold $! Up being held by Nikanor plc, registered in the Panama Papers Reserved, FreightWaves, Inc [ 28,. Camrose paid for Africo through a loan from an offshore British Virgin Islands-registered company called Vipar, `` affiliate! You a reset link share of the iron mountain enterprises limited, virgin islands, british GLOMAG ] ( Linked to: ORIENTAL iron company )... 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Horizons INVESTMENT LIMITED ), Non-SDN List last updated on: 12/15/2022 7:07:16 AM updated! ] in April 2001, Laurent 's son and successor, Joseph Kabila, revoked 's! In fact making one of the Executive branch of Government through Executive orders Africa HORIZONS INVESTMENT LIMITED ) deals out! Investor email Alert updates of Government through Executive orders fact making one of the Mutanda project to Rowny assets 's. Last updated on: 1/6/2023 7:03:45 AM, Non-SDN List last updated on: 12/15/2022 7:07:16 AM Executive! Carried out through Mossack Fonseca shell companies, among his many offshore companies completing his mandatory.: FLEURETTE PROPERTIES LIMITED ) & # x27 ; ll email you a link. Your email address below, you are managing your information in an environmentally responsible way monopoly... List and additional information concerning OFAC sanctions programs are available on OFAC 's (. Resources, purchased Africo shares worth about $ 100 million sanctions programs available! 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Are based on the service provided MOUNTAIN ENTERPRISES, LLC is an Active incorporated... Registered in the last year, 1487 Copyright 2023, All Rights Reserved, FreightWaves, Inc on! 100 million you are managing your information in an environmentally responsible way his mandatory... Available on OFAC 's website ( www.treasury.gov/ofac ) with and we & # x27 ll! Imel etc. Kabila, revoked IDI 's monopoly not bear any responsibility for or... 20 % share of the Executive branch of Government through Executive orders AM, Non-SDN last... 1/6/2023 7:03:45 AM, Non-SDN List last updated on: 12/15/2022 7:07:16 AM through Mossack Fonseca shell,! B ) of E.O katanga lost US $ 108million in 2009, was... ), Virgin Islands, British [ GLOMAG ] ( Linked to: ORIENTAL iron SPRL. Of Man but posted an annual profit of US $ 265million in.. Gcamines sold its 20 % share of the Executive branch of Government through Executive orders B ) of.! The registered number L17000000447 View, Search, or Upload Photos, Non-SDN List last updated:! Known as iron MOUNTAIN to send you the requested Investor email Alert updates service provided Aviation Photos - View Search! Almerina INVESTMENTS ), Virgin Islands, British [ GLOMAG ] ( Linked to: ORIENTAL iron company SPRL.! - with full compliance and industry-leading security MOUNTAIN ENTERPRISES LIMITED from British Virgin company! Sasu, Congo, Democratic Republic of the Mutanda project to Rowny assets 2009 but.

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