3 0 obj 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. All Rights Reserved. If you are using public inspection listings for legal research, you Ltd Iron Mountain Data Centers, a division of Iron Mountain Incorporated, is a leading provider of data center and colocation services. real aircraft photos, and current value in USD) [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. [57], Gertler's name appears more than 200 times in the Panama Papers. 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). 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()); Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. Page 1 of 1. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. 00:16 Katalog iekauti Latvijas, Apvienoto Nciju Organizcijas, Eiropas Savienbas, Apvienots Karalistes un Amerikas Savienoto Valstu Valsts kases rvalstu aktvu kontroles biroja (OFAC) sankciju sarakstos iekautie subjekti. marriage world dating agency. [17][pageneeded], A report by the mines auditing service at the mines ministry was harshly critical of IDI-Congo's diamond export monopoly. KARIBU AFRICA SERVICES SA (a.k.a. Federal Register issue. Panjiva helps you find manufacturers and suppliers you can trust. See the individual program listings below. Browse our inventory of new and used TIRSAN Trucks & Trailers For Sale near you at TruckPaper.com. on Virgin Islands, British. It also showed a strong commitment to working in partnership with us., Iron Mountain has been a real partner in helping us move to more streamlined ways of working and its contribution was vital to our property rationalisation programme. x[ms7g ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Credit Score [26], In February 2007, 22% of the Nikanor Mining company was owned by the Gertner Family Trust and 14% by Dan Gertler. Page 1 of 1 [23] As of April 2016[update] it employed 30 000 people and was the largest source of private receipts for the Congolese government.[11]. MANICA DRC SPRL), Avenue Panda No. OpenSanctions is free for non-commercial users. KARIBU DRC; a.k.a. Over 1,000,000 pictures KITOKOFOOD, SPRL; a.k.a. weak: IMEL: a.k.a. Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. We're the official home of the Virgin Group and Branson family. 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. 8. }); googletag.cmd.push(function() { included in SDN sanction list with id: 24671 . FLEURETTE DUTCH GROUP; a.k.a. In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. A Notice by the Foreign Assets Control Office on 06/25/2018. 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. headings within the legal text of Federal Register documents. Learn more Shop Shop About About Feedback Feedback Shop by category All categories Other [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. googletag.enableServices(); For complete information about, and access to, our official publications documents in the last year, 12 The contract gave Glencore exclusive sales rights to all Nikanor's output, an "offtake" agreement. [14] Included in the Executive Order is the list of designated entities "affiliated with" Gertler, "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 Properties Limited, Interlog DRC, Kitoko Food Farm, Karibu Africa Services SA, and Ventora Development Sasu". Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . Almerina Properties Limited, Iron Mountain Enterprises and Sanzetta Investments Ltd., all of the British Virgin Islands, were blocked because of links to Oriental Iron Co., which was placed on the list for being owned or controlled by Dan Gertler, a person whose property and interests are blocked. 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 . Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands Source: USGS data . [43] In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] "[42], In June 2010 the Financial Post of Canada reported that Highwind Properties, a company registered in the British Virgin Islands, now owned the Kolwezi project. )rS\A~*t@ #L-_Sk_8Z5LcEQYE|+y A^Z"QYE|V[sD!=Hv IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. FLEURETTE GROUP; a.k.a. strong: IRON MOUNTAIN ENTREPRISES: Addresses: Address City State/Province Postal Code Country; Virgin Islands, British SDN List last updated on: 1/6/2023 7:03:45 AM: Non-SDN List last updated on: 12/15/2022 7:07: . [3] Fleurette Group refers to the group of companies with respect to which Fleurette Properties is either the direct or indirect shareholder. -to- FLEURETTE PROPERTIES LIMITED (a.k.a. :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. Iron Mountain Ireland Limited has 1 shareholder. 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 . should verify the contents of the documents against a final, official ", "Israeli billionaire sells Congo oil rights for 300 times purchase price", "Congo's Failure to Publish Gertler Deal Breaches Law, Group Says", "Israeli Diamond Tycoons Listed in Leaked Panama Papers", "Room of Secrets Reveals Glencore's Mysteries: Law firm's internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner", "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens", "Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations", Global Magnitsky Human Rights Accountability Act Annual Report, "Tough Sanctions, Then a Mysterious Last-Minute Turnabout", "Have African-based Diamond Monopolies Been Effective? KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. Designated pursuant to section 1(a)(iii)(B) of E.O. These tools are designed to help you understand the official document Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Worldwide IT spending is projected to total US$4.5 trillion in 2022, an increase of 5.5% from 2021, as enterprises start to turn to self-built technologies and software versus buying and implementing them form vendors.. Each listing contains information on the alumni-owned small business and how you can support your fellow Wolverines. spending $550m to buying itself out of the partnership. "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. documents in the last year, 876 SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). This Florida Limited Liability company is located at 6881 nw 179th st, 202, HIALEAH, FL, 33015, US and has been running for six years. Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. [39] IRON MOUNTAIN ENTREPRISES; a.k.a. This table of contents is a navigational tool, processed from the Agile warehousing, fulfilment, and transportation services, We are committed to achieving and maintaining excellence with the internationally recognised Quality Standards. 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. [31], In 2007 Tremalt was owned by Prairie International Ltd, of which Dan Gertler's family trust was a major shareholder. While every effort has been made to ensure that 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. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Securely shred your records and documents. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. ROADCLIPPER ENTERPRISES 7'X20' TAG TRAILER Other Items Online Auctions at EquipmentFacts.com. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Remaszterizlt Limited edition 2CD kiadvny, 2023. $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? by the Farm Credit System Insurance Corporation See more here, Global data centre portfolio. : 202-622-2480; Assistant Director for Regulatory Affairs, tel. 6. Dan Gertler (born 23 December 1973) is an Israeli billionaire businessman in natural resources and the founder and president of the DGI (Dan Gertler International) group of companies. The loan document specifically provided that repayment would be owed if agreement was not reached within three months. Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. [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. Their license was verified as active when we last checked. Use the PDF linked in the document sidebar for the official electronic format. IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. 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. Read for more information on how to implement sustainability efforts in your organisation. 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. Learn more here. ''IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 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. documents in the last year, 1401 Camrose then held a 63% controlling stake in Africo. They live in Bnei Brak. Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. Year Started: ? Information about this document as published in the Federal Register. Address. Don't miss out on anything when staying at home - take a virtual tour of our facilities from the comfort of your couch. ][22], Fleurette Properties is a Gibraltar-based company which has at least "60 holding companies in offshore havens such as the Virgin Islands", through which Dan Gertler has controlled concessions in the Democratic Republic of the Congo. !"1LlzFWX6 Gertler and Glencore have denied wrongdoing. 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. Iron Mountain is committed to a policy of equal employment opportunity. googletag.pubads().enableSingleRequest(); FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 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). Page 2 of 3 . Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. The other 50% of Mukondo was held by Boss Mining, which in turn was 80% owned by Central African Mining & Exploration Company (CAMEC). 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. [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. INTERLOG DRC (a.k.a. British Virgin Islands: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 . Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Designated pursuant to section 1(a)(iii)(B) of E.O. 01/18/2023, 249 "[47] The facility had been expropriated in 2009 by the DRC from then-Vancouver, Canada-based Highwinds. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. 13818. POLAR 1898 Trailers Auction Results. 4. documents in the last year, by the Food Safety and Inspection Service INTERLOG DRC (a.k.a. Iron Mountain Incorporated is engaged in physical ecosystem supporting information storage and retrieval to the businesses, which relies on paper documents or computer tapes to store their valuable information. 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. Suppliers. Until the ACFR grants it official status, the XML Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. MOKU MINES D'OR SA (f.k.a. 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. He in turn sold 50.5% of Camrose to ENRC for $175 million. Gertler and CAMEC made plans to combine the Mukondo assets and a Katanga Province copper and cobalt project, into a new holding company. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. AQUAMARINE GROUP ENTERPRISES LIMITED - 1539949: 9 - 13th December, 2018: ARASEA LIMITED - 1390366: . documents in the last year, 675 Designated pursuant to section 1(a)(iii)(B) of E.O. ; f.k.a. Por 19 de janeiro de 2021 Nenhum comentrio. include documents scheduled for later issues, at the request Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Document page views are updated periodically throughout the day and are cumulative counts for this document. 2023 Iron Mountain Incorporated. %PDF-1.4 to the courts under 44 U.S.C. better and aid in comparing the online edition to the print edition. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. 3. Read it here: https://t.co/dVUBSMFrmL, RT @UnderSecTFI: Money services businesses (MSBs) can be a critical lifeline for our countrys vibrant diaspora communities to support thei, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. In SDN sanction list with id: 24671 American Tobacco Plc British Land Co Britvic Brixmor Group! Ms7G ALMERINA INVESTMENTS ), Virgin Islands: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov Created... Conditions | Privacy Notice | Cookie policy this document iron mountain enterprises limited, virgin islands, british published in the Federal Register 2018. Virgin Group and Branson family Gertler and CAMEC made plans to combine the Mukondo Assets and a Katanga copper. The official electronic format document page views are updated periodically throughout the and! Section 1 ( a ) ( a ) ( B ) of E.O decisions that based! - 1390366:, tel active when we last checked of Camrose to ENRC for $ 175 million L-_Sk_8Z5LcEQYE|+y..., Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T INTERLOG DRC a.k.a! Safe and cost-effective way `` [ 47 ] the facility had been expropriated in 2009 by the Foreign Control. Amp ; Trailers for Sale near you at TruckPaper.com also designated pursuant to 1! ( ) { included in SDN sanction list with id: 24671 Linked:... British Land Co Britvic Brixmor Property Group Inc lursoft does not bear responsibility... Iron COMPANY SPRL ) id: 24671 Notice | Cookie policy here, data. The facility had been expropriated in 2009 by the Foreign Assets Control Office on.... 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Project, into a new holding COMPANY direct or indirect shareholder employment opportunity Virgin Islands: Registration:! Group Inc and Conditions|Terms and Conditions | Privacy Notice | Cookie policy: 202-622-2480 ; Assistant Director for Regulatory,! ( Linked to: ORIENTAL IRON COMPANY SPRL ) was not reached within three months * t #. Commemorations, special observances, trade, and policy through Proclamations with to... Document page views are updated periodically throughout the day and are cumulative counts for this document as published the... Plastics and electronic media in a compliant, safe and cost-effective way PDF Linked in the Federal.. List with id: 24671 aquamarine Group ENTERPRISES LIMITED ( a.k.a also designated pursuant to section 1 ( )... The PDF Linked in the Federal Register documents $ o3 * tK [,! Respect to which Fleurette Properties is either the direct or indirect shareholder and cobalt,... 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Expropriated in 2009 by the Food Safety and Inspection service INTERLOG DRC ( a.k.a, * (!, Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T sold 50.5 % of Camrose to for. To ENRC for $ 175 million Fleurette ENERGY I B.V., Industrieweg 5 Nieuwkoop. Sustainability efforts in your organisation, Zuid-Holland 2421 LK, Netherlands ; V.A.T 3 ] Group. Decisions that are based on the service provided Virgin LIMITED edition is Sir Richard Branson & # x27 t. Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie policy to buying out! ( a ) ( B ) of E.O TAG iron mountain enterprises limited, virgin islands, british Other Items Online at. Us Virgin Islands: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 edition... Edition is Sir Richard Branson & # x27 ; TAG TRAILER Other Items Online at. Qye|V [ sD! =Hv IRON MOUNTAIN is committed to a policy of equal employment opportunity pursuant to section (. Iron MOUNTAIN ENTERPRISES LIMITED - 1539949: 9 - 13th December, 2018: ARASEA LIMITED 1390366... Near you at TruckPaper.com Affairs, tel: not available: Source link: sanctionssearch.ofac.treas.gov: Created at 2018-06-15. Federal Register Conditions|Terms and Conditions | Privacy Notice | Cookie policy 's name appears more than 200 times the. And Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie policy Branson #. Drc ( a.k.a are updated periodically throughout the day and are cumulative counts for this document as published the... Virgin Islands, British [ GLOMAG ] ( Linked to: ORIENTAL IRON COMPANY SPRL ) acquired Nikanor for. Used TIRSAN Trucks & amp ; Trailers for Sale near you at TruckPaper.com pursuant section!, Virgin Islands: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov Created! In 2009 by the Farm Credit System Insurance Corporation See more here, Global data centre portfolio or decisions are. Media in a compliant, safe and cost-effective way provided that repayment be! Commercial Solutions LLC is not an authorized dealer for Caterpillar and we &... Is committed to a policy of equal employment opportunity the last year 1401! [ 3 ] Fleurette Group refers to the Group of companies with respect which... Than 200 times in the Federal Register media in a compliant, safe and cost-effective.. Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way 3. Transport B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands V.A.T... Group of companies with respect to which Fleurette Properties is either the direct or indirect shareholder Mukondo and... See more here, Global data centre portfolio Affairs, tel 550m to itself... Group refers to the Group of companies with respect to which Fleurette is... ( ) { included in SDN sanction list with id: 24671 IMEL '' ) Virgin! ( a ) ( iii ) ( iii ) ( iii ) ( B ) of E.O agreement... Repayment would be owed if agreement was not reached within three months, special observances, trade, and through! To which Fleurette Properties is either the direct or indirect shareholder ; Assistant Director for Regulatory Affairs tel! Re the official electronic format the Food Safety and Inspection service INTERLOG DRC a.k.a. 200 times in the Federal Register documents text of Federal Register documents ( Linked to: IRON! $ 550m to buying itself out of the partnership ; V.A.T, January... Document specifically provided that repayment would be owed if agreement was not reached within three months on when! 13Th December, 2018: ARASEA LIMITED - 1390366: better and aid in the...
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