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. iron mountain enterprises limited, virgin islands, british. Iron Mountain in Buffalo, New York - Document Shredding, Scanning, Secure IT Asset Disposition & Data Management Services 100 Bailey Avenue Buffalo, NY 14220 (800) 899-4766 Iron Mountain Services Include: Data Centers Document Scanning Secure IT Asset Disposition Secure Records and Document Storage Secure Shredding 11. registered in the British Virgin Islands. [26] MOKU GOLDMINES AG; a.k.a. Ltd Iron Mountain Data Centers, a division of Iron Mountain Incorporated, is a leading provider of data center and colocation services. IRON MOUNTAIN ENTREPRISES; a.k.a. 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. MANICA DRC SPRL), Avenue Panda No. 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. googletag.enableServices(); ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). [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). Gertler and CAMEC made plans to combine the Mukondo assets and a Katanga Province copper and cobalt project, into a new holding company. 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. Designated pursuant to section 1(a)(iii)(B) of E.O. [50] [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". 3. The OFR/GPO partnership is committed to presenting accurate and reliable INTERLOG DRC (a.k.a. documents in the last year, 84 The CEO, Philip Pascal, said "the activities on the legal side come from a small and very influential group of individuals in the Congo and don't necessarily mirror the sentiments of a number of other authorities". : 202-622-2410. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. [3], After gaining experience with purchasing and marketing artisanally mined diamonds[clarification needed] from the DRC, Gertler started negotiations to establish a partnership with the Societ Minire de Bakwanga (MIBA), a DRC state-controlled diamond mine operator. documents in the last year, 16 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. KARIBU WEST; f.k.a. Iron Mountain Enterprises Limited is subject to sanctions. Welcome to the used hf transceivers page. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. include documents scheduled for later issues, at the request * 2018-06-15 [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. Federal Register provide legal notice to the public and judicial notice "[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. 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: . Industry: Investment holding companies, except banks Printer Friendly View Address: C/O Agent Resigned from Company Palm Grove House ROAD TOWN, TORTOLA British Virgin Islands Phone: ? Serves two. 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. 13818. Rocky Mountain Enterprises, Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). 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. Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. The President of the United States manages the operations of the Executive branch of Government through Executive orders. Iron Mountain Ireland Limited was set up on Friday the 28th of July 1995. Federal Register issue. Federal Register. iron mountain enterprises limited, virgin islands, britishstouffers spaghetti and meatballs family size. 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. The group spans mining, manufacturing and sales operations. kosher salt 6 2 strip or top sirloin steaks, oz. documents in the last year, by the Indian Affairs Bureau on NARA's archives.gov. window.googletag = window.googletag || {cmd: []}; 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. IRON MOUNTAIN ENTERPRISES LIMITED from British Virgin Islands (also known as IRON MOUNTAIN ENTREPRISES, IMEL etc.) This table of contents is a navigational tool, processed from the 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 . Page 1 of 1. Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. 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/. Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). 13818 for being owned or controlled by, directly or indirectly, DAN GERTLER, a person whose property and interests in property are blocked pursuant to E.O. 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 . <> Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. 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. Office of Foreign Assets Control, Treasury. 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). IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. This document has been published in the Federal Register. Company is located in the register with the Company number E0250442017-7 and with the national number of State Nevada NV20171336053. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. "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. googletag.pubads().enableSingleRequest(); IRON MOUNTAIN ENTREPRISES; a.k.a. Digitise your medical records, repurpose your onsite medical libraries and access your patient records electronically - with full compliance and industry-leading security. Learn more Shop Shop About About Feedback Feedback Shop by category All categories Other [8], It was reported on 25 January 2021 that in the final days of the Trump Administration, following lobbying by Alan Dershowitz and others working for Gertler, the US Treasury Department had issued a license which temporarily lifted the restrictions on him. This prototype edition of the 2012). See Top Rated MarketRank Stocks Here About Iron Mountain (NYSE:IRM) Stock The deal was ratified 13 October 2005 by presidential decree. $ 0.81 to $ 0.95. 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. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and The contract gave Glencore exclusive sales rights to all Nikanor's output, an "offtake" agreement. pbYMW$;iJlU`jmsyNr;KxgPkz?9d~.%Xo4JH$ 5d:QUN%XN`F])&"7uxvZg:Yp j]W:e)53:SR2QJ Q;2je/jQkPOr4C9gm= jf$6~#I0#nI eB'&|[CSHg3R`Mq7v[,`cr,sBN_@xHN9y!!O{&y . 8. To obtain a report or order a copy of the corporate documents held on a company registered in British Virgin Islands please select one of the following options: BRITISH VIRGIN ISLANDS PROPERTY SEARCH 195.00 BRITISH VIRGIN ISLANDS CERTIFICATE OF GOOD STANDING 200.00 Quote for other service or investigation 0.00 BRITISH VIRGIN ISLANDS COURT SEARCH Secure Shredding Virtual Reality Tour 01/18/2023, 249 [24], In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. Iron_Mountain_Enterprises | eBay Stores Iron_Mountain_Enterprises 32 followers 100% positive Feedback 5.3K items sold About us Welcome to my eBay Store. documents in the last year, 876 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()); FERRO SWISS AG; a.k.a. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, AFRICA HORIZONS INVESTMENT LIMITED, a person whose property and interests in property are blocked pursuant to E.O. Business company IRON MOUNTAIN ENTERPRISES, LLC is a legal entity registered under the law of State Nevada. Iron Mountain Inc. (NYSE: IRM) is an American enterprise information management services company founded in 1951 and headquartered in Boston, Massachusetts.Its records management, information destruction, and data backup and recovery services are supplied to more than 220,000 customers in 58 countries throughout North America, Europe, Latin America, Africa, Asia, and Australia. The Fleurette Group has owned the Kansuki concession, a Congolese copper and cobalt development project, since 2006. It operates through three segments: Global RIM Business, Global Data Center Business and Corporate and Other Business. Information Management and Content Services Solution, Information Management and Content Services Solutions, Secure ITAD for Corporate End-User Devices, Drive business efficiency and optimisation, Identify and extract value from your information. The Kolwezi property was sold to Gertler for $20 million. IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. electronic version on GPOs govinfo.gov. INTERLOG S.P.R.L. Sand and gravel operations in Indiana and iron ore mining in Michigan and Minnesota accounted . INTERLOG S.P.R.L. Register (ACFR) issues a regulation granting it official legal status. POLAR 1898 Trailers Auction Results. GROUPE FLEURETTE; a.k.a. Counts are subject to sampling, reprocessing and revision (up or down) throughout the day. If you are using public inspection listings for legal research, you THE ISLAMIC SOCIETY OF THE BRITISH VIRGIN ISLANDS - : 708193: 11th - 22nd January, 2019: THE PARTNERSHIP ACT, 1996: . [43] 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. OFAC: Associate Director for Global Targeting, tel. on 2. [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. Information about this document as published in the Federal Register. An RBC Capital Markets analyst, Cailey Barker, speculated that Anvil would use the cash infusion for acquisitions, but the company said it would remain focused on completing its Kinsevere Stage II project. Copyright 2023, All Rights Reserved, FreightWaves, Inc. By 2009, DGI group was one of the largest wholesale distributors of rough and polished diamonds in the world. The deal was to "regulate and certify the origins of its diamonds under new UN requirements intended to weed out blood diamonds" and diamond smuggling. [20]:5[21]) Businesses must acquire a data license to use the dataset. Designated pursuant to section 1(a)(iii)(B) of E.O. KARIBU AFRICA SERVICES SA (a.k.a. IRON MOUNTAIN ENTERPRISES LIMITED Saraksts Vrdi/Nosaukumi (3) Adreses (1) Vsturiskie dati Atjaunots: 15.10.2022. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [26], When CAMEC bought Boss Mining in February 2006, its then- owner, Billy Rautenbach, a Zimbabwe businessman, gained about 17% of CAMEC shares. In April 2011 a British MP called for an investigation of the transaction under the Bribery Act. on FederalRegister.gov (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. The share was worth an estimated $600 million, but was sold for $137 million and the IMF was providing loans to the DRC worth $561 million at the time. 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). KITOKOFOOD, SPRL; a.k.a. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). British Virgin Island Manufacturers. [17][pageneeded], A report by the mines auditing service at the mines ministry was harshly critical of IDI-Congo's diamond export monopoly. Type: Company: Name: . 1. 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. The Public Inspection page may also 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. IRON MOUNTAIN ENTERPRISES LIMITED. 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). In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. While growing up, Gertler learned about the diamond trade from his father and grandfather. IMEL; IRON MOUNTAIN ENTREPRISES. headings within the legal text of Federal Register documents. Over 1,000,000 pictures 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). KARIBU DRC; a.k.a. Virgin Islands, British. documents in the last year, 12 This PDF is 13818. marriage world dating agency. [12] He ran a quasi "comptoir" in the DRC with International Diamond Industries-Congo (IDI-Congo), the affiliate of his Israeli firm, IDI-Diamonds Industry. Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. provide legal notice to the public or judicial notice to the courts. [57], Gertler's name appears more than 200 times in the Panama Papers. on He has been described as "controversial", and as making most of his fortune from "looting Congo at the expense of its people". Page 1 of 1. MOKU MINES D'OR SA (f.k.a. 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. The other 50% of Mukondo was held by Boss Mining, which in turn was 80% owned by Central African Mining & Exploration Company (CAMEC). Unlock full sales materials and reports [56] Advocacy group Global Witness criticized the deal for lack of transparency on the part of Gertler and the Congolese government. [FR Doc. [10], Gertler is married to Anat Gertler with whom he has 12 children. In May 2004 GEC signed an agreement with the state-owned Gcamines, finalized in September 2004, to rehabilitate and operate the Kananga and Tilwezembe copper mines. Sales rate. Iron Mountain is committed to a policy of equal employment opportunity. Keep your on-site documents under control with specialist support. Email Address * Mailing Lists * News: Events & Presentations: Quarterly Reports: Annual Reports: SEC Filings: End of Day Stock Quote : Enter the code shown above. -to- FLEURETTE PROPERTIES LIMITED (a.k.a. [5] The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. About the Federal Register for better understanding how a document is structured but $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? Mossack Fonseca registered at least two companies for him: Burford Commercial S.A. and Norseville Estates S.A. Gertler's attorney said, Gertler had "no knowledge of the claims raised regarding the [Panamanian firm's decision] to terminate representation in 2011. ; f.k.a. Get the latest from Richard Branson and the Virgin companies. Year Started: ? daily Federal Register on FederalRegister.gov will remain an unofficial ", "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? [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. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. $ 8.60. IMEL), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Composition: Steel. Dan Getler offered to help, through his connections with President Joseph Kabila. IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. [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.