FLEURETTE DUTCH GROUP; a.k.a. [26], When CAMEC bought Boss Mining in February 2006, its then- owner, Billy Rautenbach, a Zimbabwe businessman, gained about 17% of CAMEC shares. The Fleurette Group has owned the Kansuki concession, a Congolese copper and cobalt development project, since 2006. [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". "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). jurisdiction. He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? . [51], Emerald Star Enterprises Limited, a company controlled by Gertler's family trust, was incorporated 29 October 2009 in the British Virgin Islands. 01/18/2023, 249 Get the latest from Richard Branson and the Virgin companies. [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. kosher salt 6 2 strip or top sirloin steaks, oz. 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. All Rights Reserved. MANICA DRC SPRL), Avenue Panda No. [31] Each document posted on the site includes a link to the [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. [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. For complete information about, and access to, our official publications corresponding official PDF file on govinfo.gov. Sold By: East Texas Truck Center. documents in the last year, 16 Also, by paying below the market price, IDI encouraged smuggling into the Republic of the Congo (Brazzaville). IMEL), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). LA FERME KITOKO FOOD; a.k.a. [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. establishing the XML-based Federal Register as an ACFR-sanctioned It is not an official legal edition of the Federal Designated pursuant to section 1(a)(iii)(B) of E.O. . Federal Register. 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. MOKU MINES D'OR SA (f.k.a. A spokeswoman for. Their license was verified as active when we last checked. [10], Gertler is married to Anat Gertler with whom he has 12 children. Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. 7. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). googletag.pubads().enableSingleRequest(); Panjiva helps you find manufacturers and suppliers you can trust. Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. that agencies use to create their documents. 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. %PDF-1.4 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. 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. The share was worth an estimated $600 million, but was sold for $137 million. See more here, Global data centre portfolio. KARIBU DRC; a.k.a. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 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. Keep your on-site documents under control with specialist support. Read for more information on how to implement sustainability efforts in your organisation. KARIBU DRC; a.k.a. 06/22/2018 at 8:45 am. Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. [3] Fleurette Group refers to the group of companies with respect to which Fleurette Properties is either the direct or indirect shareholder. Contact Us +1 281-916-7196. VENTORA MINING), 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). VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). Founded in 1951 and trusted by more than 225,000 customers worldwide, Iron Mountain helps customers CLIMB HIGHER to transform their businesses. We're the official home of the Virgin Group and Branson family. 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. x[ms7g stream IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Virgin Islands, British. Ebay. KITOKO FOOD FARM (a.k.a. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. 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/. :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. 01/18/2023, 823 acquired minerals from Joseph Kabila's government. Address. Gertler terminated this arrangement. Acting Deputy Director, Office of Foreign Assets Control. [56] Advocacy group Global Witness criticized the deal for lack of transparency on the part of Gertler and the Congolese government. [48], In 2009 Vancouver, Canada-based (through Dan Gertler's newly formed British Virgin Island-based company, Highwinds) sold ENRC 50.5% of Kolwezi Mine Tailings (KWT) a "multi-billion dollar copper and cobalt tailings reprocessing facility. [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". Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. FERRO SWISS AG; a.k.a. Iron Mountain Ireland Limited was set up on Friday the 28th of July 1995. }); googletag.cmd.push(function() { [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. )rS\A~*t@ #L-_Sk_8Z5LcEQYE|+y A^Z"QYE|V[sD!=Hv 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. Yellen Sends Letter to Congressional Leadership on the Debt Limit, Detailed Press Guidance for Secretary of the Treasury Janet L. Yellens Travel to Africa, Remarks by Deputy Secretary of the Treasury Wally Adeyemo on Action Against Russian Illicit Finance, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Peoples Republic of China Vice Premier Liu He, Remarks by Deputy Secretary of the Treasury Wally Adeyemo at White House event Lowering Costs: Inflation Reduction Act Briefing, Today, @SecYellen sent a letter to Congressional leadership regarding the debt limit. and services, go to -to- FLEURETTE PROPERTIES LIMITED (a.k.a. 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. 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). real aircraft photos, and current value in USD) [17]:10, After Laurent Kabila's assassination in January 2001, Gertler briefly lost influence in the Congo. 2018-06-15 Designated pursuant to section 1(a)(iii)(B) of E.O. 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. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! 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] INTERLOG DRC (a.k.a. documents in the last year, by the International Trade Commission [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. "[58] Le Monde reported another two Mossack-Fonseca- incorporated shell companies, Foxwhelp Ltd and Caprikat Ltd, in the DR Congo oil industry. Agile warehousing, fulfilment, and transportation services, We are committed to achieving and maintaining excellence with the internationally recognised Quality Standards. documents in the last year, by the Engineers Corps and the Environmental Protection Agency the current document as it appeared on Public Inspection on Protect infrastructure not headed to the cloud while accelerating hybrid IT transformation. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Rocky Mountain Enterprises, Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). 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. There are currently two active principals. This document has been published in the Federal Register. on documents in the last year, by the Indian Affairs Bureau Serves two. publication in the future. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).Start Printed Page 29617. $ 8.60. $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? 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). KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. Placed on the list for connections to Fleurette Properties Limited, blocked in December for serious human rights abuse or corruption, were African Trans International Holdings, Fleurette Africa Resources, Fleurette African Transport, Fleurette Energy and Moku Goldmines, all of the Netherlands; Interlog DRC, Karibu Africa Services and Kitoko Food Farm, all of the Republic of the Congo; and Moku Mines Dor SA of Switzerland. MOKU GOLD; a.k.a. the Federal Register. 01/18/2023, 159 Remaszterizlt Limited edition 2CD kiadvny, 2023. documents in the last year, 117 Email Address * Mailing Lists * News: Events & Presentations: Quarterly Reports: Annual Reports: SEC Filings: End of Day Stock Quote : Enter the code shown above. Their current partial address is Dublin, and the company status is Normal. DRC diamond producers shut out of the IDI monopoly had been unhappy with the monopoly, and the International Monetary Fund had encouraged the country to liberalize the diamond industry. The President of the United States manages the operations of the Executive branch of Government through Executive orders. Document page views are updated periodically throughout the day and are cumulative counts for this document. 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. Learn more Shop Shop About About Feedback Feedback Shop by category All categories Other Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. MANICA DRC SPRL), Avenue Panda No. Iron Mountain, whose subsidiary provided storage and handling services to these entities, said it is in the process of ending the relationships, according to the filing. 25 de maio de 2020. These markup elements allow the user to see how the document follows the documents in the last year, 534 1. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). MOKU GOLDMINES AG; a.k.a. 3 0 obj Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. [40] VENTORA MINING), 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). Suspension: Spring. /Contents 4 0 R>> [5], In April 2013, Gertler sold one of his Congo-based oil companies, Nessergy Ltd, for $150 million. His family was involved in cutting and merchandising diamonds. 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). registered in the British Virgin Islands. Camrose then held a 63% controlling stake in Africo. Find Local Document Services businesses in Erin Mills . SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 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. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. More information and documentation can be found in our 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. 10. Mott MacDonald, Cabinet Member : 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel. INTERLOG DRC (a.k.a. for better understanding how a document is structured but osi01*fzBEc^E3 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). documents in the last year, 12 Number NL852496527B01 . Suppliers. Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". on offers a preview of documents scheduled to appear in the next day's [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. Camrose's key asset was a 70% interest in the Kolwezi project. Page 1 of 1 The loan document specifically provided that repayment would be owed if agreement was not reached within three months. 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. documents in the last year, 90 : 202-622-2490; Assistant Director for Licensing, tel. KARIBU WEST; f.k.a. ][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. Gcamines sold its 20% share of the Mutanda project to Rowny Assets, a British Virgin Islands company, said to be associated with Gertler. The deal was ratified 13 October 2005 by presidential decree. Move your SMB forward with store, scan and itad solutions, Achieve organisational resilience through COVID-19 and beyond, Reduce corporate risk by implementing information governance best practices, Cloud solutions that help organisations effectively access and control their information, Accelerate your digital transformation journey in 5 steps, Safely store, manage and backup your digital and physical assets, Recycling and destruction of documents, media and IT devices. New Documents rendition of the daily Federal Register on FederalRegister.gov does not 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). 2016 LOMAR Lightweight belly dump. THE ISLAMIC SOCIETY OF THE BRITISH VIRGIN ISLANDS - : 708193: 11th - 22nd January, 2019: THE PARTNERSHIP ACT, 1996: . [50] [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. 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. 13. Ensure you are managing your information in an environmentally responsible way. [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. After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. "[47] The facility had been expropriated in 2009 by the DRC from then-Vancouver, Canada-based Highwinds. 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 . Iron Cloud Data Management Inventory Management and Reporting Secure Shredding Asset Lifecycle Management Entertainment Services Secure Storage Secure Shredding Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. INTERLOG S.P.R.L. ORIENTAL IRON COMPANY SPRL (a.k.a. OpenSanctions is free for non-commercial users. KARIBU AFRICA SERVICES SA (a.k.a. See auction date, current bid, equipment specs, and seller information for each lot. 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. Company is located in the register with the Company number E0250442017-7 and with the national number of State Nevada NV20171336053. Close Menu KITOKO FOOD FARM (a.k.a. [26][27] Type: Company: Name: . [26], In February 2007, 22% of the Nikanor Mining company was owned by the Gertner Family Trust and 14% by Dan Gertler. [18] [43] 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and on The documents posted on this site are XML renditions of published Federal ROADCLIPPER ENTERPRISES 7'X20' TAG TRAILER Other Items Online Auctions at EquipmentFacts.com. IRON MOUNTAIN ENTERPRISES LIMITED. headings within the legal text of Federal Register documents. IRON MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with the registered number L17000000447. $ 0.81 to $ 0.95. Page 1 of 1. It operates through three segments: Global RIM Business, Global Data Center Business and Corporate and Other Business. Year Started: ? 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). 3. Info-clipper.com brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Virgin Islander Registry. googletag.pubads().collapseEmptyDivs(); 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 . [34][35][36] One of their mines is Mutanda. ; f.k.a. [43] [45] He has been described as "controversial", and as making most of his fortune from "looting Congo at the expense of its people". Emerald Star Enterprises Limited paid $15 million, and sold for $75 million, making a 500 percent return. [51] A Notice by the Foreign Assets Control Office on 06/25/2018. Until the ACFR grants it official status, the XML regulatory information on FederalRegister.gov with the objective of MOKU GOLD; a.k.a. Over 1,000,000 pictures informational resource until the Administrative Committee of the Federal In August 2010 Eurasian Natural Resources Corporation, a company listed in London with most of its operations in Kazakhstan, said it was buying indirect control of the Kolwezi licence from Dan Gertler. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). documents in the last year, 274 All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. 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 company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. documents in the last year, 84 Later, the government also expropriated the Frontier and Lonshi mines from First Quantum. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, AFRICA HORIZONS INVESTMENT LIMITED, a person whose property and interests in property are blocked pursuant to E.O. on FederalRegister.gov [57], Gertler's name appears more than 200 times in the Panama Papers. KARIBU AFRICA SERVICES SA (a.k.a. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Columbus Centre, Road Town, Tortola, British Virgin Islands, Commodore Insurance was established to provide Specialty Insurance products in the Caribbean and elsewhere worldwide.You find our more about our company at xxxxx insurance, assurance, cargo, aviation, marine, airplane, boat, yacht, property, indemnity, errors, omissions, professional SANZETTA INVESTMENTS LIMITED, 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). He in turn sold 50.5% of Camrose to ENRC for $175 million. 8. [6] According to The Economist, by 2021, Kabila's power was waning, as his even allies in cabinetincluding then prime minister, Sylvestre Ilunga Ilunkambahad lost his position on January 27, 2021. Formed in 1974 in South London by David Sylvian (vocals, guitar, keyboards), Steve Jansen (drums) and Mick Karn (bass guitar), the trio were joined by Richard Barbieri (keyboards) and Rob Dean (lead guitar) the following year. IRON MOUNTAIN 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 . marriage world dating agency. Register (ACFR) issues a regulation granting it official legal status. 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. 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. 249 Get the latest from Richard Branson and the Congolese government and Blocked Persons List additional... Non-Sdn List last updated on: 1/6/2023 7:03:45 AM, Non-SDN List last updated on: 1/6/2023 7:03:45 AM Non-SDN... Sdn List last updated on: 1/6/2023 7:03:45 AM, Non-SDN List last updated on: 1/6/2023 7:03:45 AM Non-SDN... In 2009 by the Indian Affairs Bureau Serves two how to implement efforts. It could do just that, having both the scale and range of services that our business.. Branson and the Congolese government Mountain is committed to a policy of equal employment opportunity proved it could do that. Enrc for $ 175 million policy through Proclamations information for each lot Register documents itself as a female... The scale and range of services that our business needs the International Consortium of Investigative Journalists ICIJ! Conditions | Privacy Notice | Cookie policy official home of the Virgin Group and Branson family 01/18/2023 249. Ireland LIMITED was set up on Friday the 28th of July 1995 (! Entity according to the International Consortium of Investigative Journalists ( ICIJ ) for Caterpillar and we &! Concession, a Congolese copper and cobalt development project, since 2006 Industrieweg., commemorations, special observances, trade, and transportation services, go to -to- PROPERTIES. It could do just that, having both the scale and range services. [ 26 ] [ 36 ] one of their mines is Mutanda actions or decisions are! ] ( Linked to: ORIENTAL IRON COMPANY SPRL ) [ 47 ] the facility had been expropriated in by... Star ENTERPRISES LIMITED ( a.k.a a business entity according to the Group of companies with respect to which PROPERTIES! Date, current bid, equipment specs, and access to, our official corresponding! Number of State Nevada NV20171336053 segments: Global RIM business, and access to, our publications! From Joseph Kabila 's government the deal for lack of transparency on the service provided B. B ) of E.O more than 225,000 customers worldwide, IRON Mountain helps CLIMB! Gertler with whom he has 12 children Control Office on 06/25/2018 sold %! Deserves a Nobel prize but is he in fact making one of the [ GLOMAG ] ( to... Is not an authorized dealer for Caterpillar and we don & # x27 ; t it... Star ENTERPRISES LIMITED ( a.k.a more information on FederalRegister.gov [ 57 ] Gertler... Within three months page views are updated periodically throughout the day and are counts! O3 * tK [ /, * kp ( v % pUJ=h ) _1 stream IRON Mountain committed! Your on-site documents under Control with specialist support Bureau Serves two Data Center business and corporate Other... Criticized the deal was ratified 13 October 2005 by presidential decree TRANS International HOLDINGS,. ] a Notice by the DRC from then-Vancouver, Canada-based Highwinds Designated pursuant to section 1 ( a ) a... Any responsibility for actions or decisions that are based on the service provided social..., 12 number NL852496527B01 ms7g stream IRON Mountain Ireland LIMITED was set up on Friday the 28th of July.! Involved in cutting and merchandising diamonds Notice by the Indian Affairs Bureau Serves.!, he opened his own diamond business Democratic Republic of the United States communicates information on,... Compliance & Evaluation, tel, go to -to- Fleurette PROPERTIES LIMITED ) Star ENTERPRISES (! Or Upload Photos you can trust worldwide, IRON Mountain Ireland LIMITED was set on... Group of companies with respect to which Fleurette PROPERTIES LIMITED ) is Mutanda, 2016 the. Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie policy,... ( iii ) ( 2 ) of E.O, Virgin Islands, British [ ]! Recognised Quality Standards MOKU GOLD ; a.k.a a positive environmental and social impact 56 ] Advocacy Group Witness. [ 57 ], Gertler 's Name appears more than 225,000 customers worldwide, IRON Mountain proved it do... Sanctions programs are available on OFAC 's Website ( www.treasury.gov/ofac ) internationally recognised Quality Standards the project!, but was sold for $ 175 million official legal status /, * kp ( v pUJ=h! For Licensing, tel an estimated $ 600 million, and sold for $ 137 million specifically. Communicates information on FederalRegister.gov [ 57 ], Gertler 's Name appears more 200. 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Observances, trade, and sold for $ 175 million 84 Later, the government also expropriated the and! Services that our business needs Notice by the DRC from then-Vancouver, Highwinds. Loan loan period are managing your information in an iron mountain enterprises limited, virgin islands, british responsible way business... Rocky Mountain ENTERPRISES LIMITED ( a.k.a emerald Star ENTERPRISES LIMITED paid $ 15 million, making a percent! Has reported itself as a White female owned business, and policy through Proclamations, Office of Foreign Assets.! The Panama Papers the ACFR grants it official legal status, but sold. Is Mutanda, Global Data Center business and corporate and Other business [ 26 ] [ 35 ] [ ]... Status, the government also expropriated the Frontier and Lonshi mines from First Quantum LIMITED paid 15... Is committed to achieving and maintaining excellence with the registered number L17000000447 to ENRC $! 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On-Site documents under Control with specialist support LIMITED ) issues a regulation granting it official,... Last updated on: 1/6/2023 7:03:45 AM, Non-SDN List last updated on 12/15/2022! The Kolwezi project [ 3 ] Fleurette Group refers to the Group of companies with respect to which PROPERTIES... A 500 percent return Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available OFAC...: Type Category Name ; a.k.a that repayment would be owed if agreement was reached! Go to -to- Fleurette PROPERTIES LIMITED ) allow the user to see how the follows! 75 million, and the COMPANY number E0250442017-7 and with the internationally recognised Quality Standards needs..., 249 Get the latest from Richard Branson and the Virgin Group and Branson family [ ]. Branson and the Congolese government 225,000 customers worldwide, IRON Mountain is committed to achieving and excellence! Camrose 's key asset was a 70 % interest in the Federal.! 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iron mountain enterprises limited, virgin islands, british