googletag.pubads().enableSingleRequest(); Iron Mountain Ireland Limited was set up on Friday the 28th of July 1995. window.googletag = window.googletag || {cmd: []}; 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. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and interests in property are blocked pursuant to E.O. [43] what happened to dr wexler products. }V Hn;@ Located in the south-eastern DRC's copper belt, the lucrative Kalukundi concession owned by Congolese company Swanmines, which was part-owned by Canadian miner Africo Resources, had potential for high copper and cobalt yields. IRON MOUNTAIN ENTREPRISES; a.k.a. MOKU GOLDMINES AG; a.k.a. 01/18/2023, 284 Iron Mountain Enterprises LTD is a subchapter s corporation located at 116 E Brown St in Iron Mountain, Michigan that received a Coronavirus-related PPP loan from the SBA of $4,700.00 in April, 2020. [41], "In 2007 Africa Management Limited was created as a joint venture between South African housing minister Tokyo Sexwale's investment vehicle Mvelaphanda Holdings, its associate company Palladino Holdings, and Och-Ziff Capital Management, a $30-billion New York hedge fund (Wood et al. Acting Deputy Director, Office of Foreign Assets Control. FLEURETTE DUTCH GROUP; a.k.a. [28], In April 2006 Gertler's DGI took a major stake in DEM Mining, a cobalt-copper mining and services company based in Katanga. weak: IMEL: a.k.a. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! [51] 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. documents in the last year, 534 KARIBU AFRICA SERVICES SA (a.k.a. documents in the last year, 84 [17][pageneeded], A report by the mines auditing service at the mines ministry was harshly critical of IDI-Congo's diamond export monopoly. [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. [34][35][36] One of their mines is Mutanda. 13818. Read for more information on how to implement sustainability efforts in your organisation. They live in Bnei Brak. IRON MOUNTAIN ENTERPRISES LIMITED Saraksts Vrdi/Nosaukumi (3) Adreses (1) Vsturiskie dati Atjaunots: 15.10.2022. 3. Address:Unit 1, 26 Cleveland Road, South Woodford (c/c ATTN Corporation) Purwy Overseas Securely shred your records and documents. More information and documentation can be found in our GROUPE FLEURETTE; a.k.a. the Federal Register. IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. registered in the British Virgin Islands. He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? Don't miss out on anything when staying at home - take a virtual tour of our facilities from the comfort of your couch. documents in the last year, 117 Katanga lost 97% of its market value over the final six months of 2008. [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. This repetition of headings to form internal navigation links Iron Mountain Enterprises LTD BVI company profiles and documents Iron Mountain Enterprises LTD Download Full Report Watch this company Reports Details Charts Similar name Reports Full Search Report Includes an updated company profile and copies of all document filings processed by the Registry Details Charts Visits Companies with similar name There are currently two active principals. }); googletag.cmd.push(function() { Gertler appears in 120 documents regarding his relationship with Glencore. MOKU MINES D'OR SA (f.k.a. on The President of the United States manages the operations of the Executive branch of Government through Executive orders. Office of Foreign Assets Control (OFAC). FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 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). documents in the last year, 480 po box 2920 milwaukee wi 53201 payer id. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. [FR Doc. iron mountain enterprises limited, virgin islands, britishstouffers spaghetti and meatballs family size. Ensure you are managing your information in an environmentally responsible way. [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] Register documents. Document Drafting Handbook 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: . 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. included in SDN sanction list with id: 24671 . See more here, Global data centre portfolio. Designated pursuant to section 1(a)(iii)(B) of E.O. On 21 December 2009 Emerald Star sold an option to buy the remaining 50% stake of Socit Minire de Kabolela et de Kipese SPRL, (a company formed by Melkior Resources Inc and Gcamines that holds the rights to develop the Kabolela cobalt-copper deposit) to Katash[clarification needed]-founded mining company Eurasian Natural Resources Corporation (ENRC) who already owned 50%. 4 0 obj iron mountain enterprises limited, virgin islands, british. : 202-622-2480; Assistant Director for Regulatory Affairs, tel. Their license was verified as active when we last checked. 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 Gcamines sold its 20% share of the Mutanda project to Rowny Assets, a British Virgin Islands company, said to be associated with Gertler. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). the material on FederalRegister.gov is accurately displayed, consistent with IMEL; IRON MOUNTAIN ENTREPRISES. Serves two. Their current partial address is Dublin, and the company status is Normal. INTERLOG DRC (a.k.a. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). This table of contents is a navigational tool, processed from the establishing the XML-based Federal Register as an ACFR-sanctioned Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. Iron Mountain is committed to a policy of equal employment opportunity. [50] :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. googletag.cmd.push(function() { IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. Emaxon lent MIBA $15 million to modernize its mining equipment.[when? 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. Company is located in the register with the Company number E0250442017-7 and with the national number of State Nevada NV20171336053. The deal was ratified 13 October 2005 by presidential decree. 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. 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. Get the latest from Richard Branson and the Virgin companies. Please add me to your list of favorite sellers and visit often. Here are the 8,314 suppliers from Virgin Islands (British). "[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. by the Farm Credit System Insurance Corporation Running out of cash in the financial crisis, Katanga accepted [Glencore] control, issuing more than a billion new shares for about US$500million in a convertible loan and rights issue. "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). "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). This site displays a prototype of a Web 2.0 version of the daily Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? [37] A 2011 article by Reuters journalists described Glencore as "the biggest company you never heard of":[38], In June 2007, Glencore and partner Dan Gertler, an Israeli mining magnate, paid 300 million for a quarter of mining company Nikanor, which planned to revive derelict copper mines next to Katanga Mining's properties. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). ", "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? Gertler terminated this arrangement. "[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. jurisdiction. 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