on This trailer has a electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear push block, LED lights. Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Later, the government also expropriated the Frontier and Lonshi mines from First Quantum. documents in the last year, 534 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). Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Additionally, on June 15, 2018, OFAC updated the Specially Designated Nationals and Blocked Persons List entry for the following person, whose property and interests in property subject to U.S. jurisdiction continue to be blocked. FERRO SWISS AG; a.k.a. googletag.pubads().collapseEmptyDivs(); Gertler purchased the third-party company and resold it to Africo. documents in the last year, by the International Trade Commission 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. This site displays a prototype of a Web 2.0 version of the daily Tape and media backup and storage services, Search our extensive product catalogue for the perfect solution to suit your needs, Sort, organise, and manage physical files at scale, Agile warehousing, fulfillment, and transportation services for a dynamic supply chain environment, Avoid disruptions and minimize downtime with our Disaster Recovery services, Restore and migrate data in and out of the cloud. : 202-622-2490; Assistant Director for Licensing, tel. The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. [52] documents in the last year, 973 Specially Designated Nationals (SDN) - Treasury Department, Creative Commons 4.0 Attribution NonCommercial. 1 \.2 tsp. 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. FLEURETTE GROUP; a.k.a. Designated pursuant to section 1(a)(iii)(B) of E.O. Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. 9. 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). Rocky Mountain Enterprises, Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). LA FERME KITOKO FOOD; a.k.a. 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 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". 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. [51] Register documents. documents in the last year, 876 [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. Serve with bread to sop up the j u ices in the pan. 2012). KARIBU WEST; f.k.a. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Por 19 de janeiro de 2021 Nenhum comentrio. KITOKOFOOD, SPRL; a.k.a. [24], In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. [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. 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. 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] Aliases. regulatory information on FederalRegister.gov with the objective of Unlock full sales materials and reports 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. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. A spokeswoman for. Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. In this Issue, Documents VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). A Notice by the Foreign Assets Control Office on 06/25/2018. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. IRON MOUNTAIN ENTERPRISES LIMITED Saraksts Vrdi/Nosaukumi (3) Adreses (1) Vsturiskie dati Atjaunots: 15.10.2022. Close Menu IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. 403481; Incorporation Date 11 July 1988 (over 34 years ago) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan (US) . The President of the United States manages the operations of the Executive branch of Government through Executive orders. [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. Originating Application for the appointment of liquidators based in Bermuda and the British Virgin Islands in Carter Backer Winter LLP, an accounting and business advisory firm based in the United Kingdom v. Cranborne Enterprises Limited at the British Virgin Islands High Court. Address:NO: 6 3RD FLOOR, QWOMAR TRADING BUILDING TORTOLA BRITISH VIRGIN ISLAND 123456 Virgin Islands (British) KBS Ltd. Calcined Petroleum Coke,Fuel Oil,Petrol,Diesel Fuel,LPG,Aluminum,Metallurgical indstry,Petroleum Coke. Get the latest from Richard Branson and the Virgin companies. VISIT OUR WEBSITE. 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). informational resource until the Administrative Committee of the Federal [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. The core theme in the book is the need to manage all aspects of these limited sources of supply in an increasingly hostile environment. Office of Foreign Assets Control, Treasury. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. better and aid in comparing the online edition to the print edition. [citation needed], In August 2010, Camrose acquired British Virgin Island-based Highwind Group. [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. Gertler and Glencore have denied wrongdoing. [39] Iron Mountain Enterprises LLC, 10858 N Canterbury Cv, Hayden, ID holds a Registered Entity Contractor license according to the Idaho license board. Contact Us +1 281-916-7196. This repetition of headings to form internal navigation links They live in Bnei Brak. 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. $2B+ investment since 2017. 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. Also, by paying below the market price, IDI encouraged smuggling into the Republic of the Congo (Brazzaville). In 2011 copper prices regularly set records above US$10,000 a ton, and the value of Katanga's stock market value was nearly US$3.2billion. documents in the last year. BSD S.P.R.L.), 532 Av. [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). Emerald Star Enterprises Limited paid $15 million, and sold for $75 million, making a 500 percent return. AQUAMARINE GROUP ENTERPRISES LIMITED - 1539949: 9 - 13th December, 2018: ARASEA LIMITED - 1390366: . 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. Emaxon lent MIBA $15 million to modernize its mining equipment.[when? Over 1,000,000 pictures Businesses must acquire a data license to use the dataset. $ 0.81 to $ 0.95. 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. documents in the last year, 274 MOKU GOLDMINES AG; a.k.a. Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . Sort by manufacturer, model, year, price, location, sale date, and more. [18] 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. ALMERINA PROPERTIES LIMITED (a.k.a. [5] The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. corresponding official PDF file on govinfo.gov. IRON MOUNTAIN ENTREPRISES; a.k.a. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. MANICA DRC SPRL), Avenue Panda No. %PDF-1.4 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. OFAC: Associate Director for Global Targeting, tel. This feature is not available for this document. -to- FLEURETTE PROPERTIES LIMITED (a.k.a. "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). [13] Gertler purchased many of the Congo's "most profitable mineral rights" and has been a "close friend" of the President of the Democratic Republic of the Congo (DRC), Joseph Kabila since their youth. Credit Score Until the ACFR grants it official status, the XML 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. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. 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. The other 50% of Mukondo was held by Boss Mining, which in turn was 80% owned by Central African Mining & Exploration Company (CAMEC). The group spans mining, manufacturing and sales operations. "[24] on NARA's archives.gov. The Kolwezi property was sold to Gertler for $20 million. We are established in Poole on the south coast and operate online through our own website, and now through NotOnTheHighstreet. 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. 4. The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. Learn more Shop Shop About About Feedback Feedback Shop by category All categories Other Airplane Photos & Aviation Photos - View, Search, or Upload Photos! The Fleurette Group has owned the Kansuki concession, a Congolese copper and cobalt development project, since 2006. This Florida Limited Liability company is located at 6881 nw 179th st, 202, HIALEAH, FL, 33015, US and has been running for six years. 2023 Iron Mountain Incorporated. ", "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? on [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). "[58] Le Monde reported another two Mossack-Fonseca- incorporated shell companies, Foxwhelp Ltd and Caprikat Ltd, in the DR Congo oil industry. Digitise your medical records, repurpose your onsite medical libraries and access your patient records electronically - with full compliance and industry-leading security. % ORIENTAL IRON COMPANY SPRL (a.k.a. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 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). Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. New Documents If you are using public inspection listings for legal research, you 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. Office of Foreign Assets Control (OFAC). In September 2009 the DRC government revoked the license of Canadian mining firm First Quantum Minerals to operate the Kolwezi copper tailings project. 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. Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands Source: USGS data . Citing Tom Perriello, then the United States envoy to the African Great Lakes under Barack Obama, the sanctions "probably helped push Mr. Kabila to his eventual decision to stand down in the elections that took place a year later", in the December 2018 general election. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. MOKU GOLD MINES; a.k.a. headings within the legal text of Federal Register documents. : 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel. KARIBU AFRICA SERVICES SA (a.k.a. documents in the last year, by the Engineers Corps and the Environmental Protection Agency The President of the United States issues other types of documents, including but not limited to; memoranda, notices, determinations, letters, messages, and orders. by the Farm Credit System Insurance Corporation 2. 3HBG[O4p 6%}=Mq N5G(l (Vnd= [5], In April 2013, Gertler sold one of his Congo-based oil companies, Nessergy Ltd, for $150 million. 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. 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. First Quantum appealed the decision. Ltd Iron Mountain Data Centers, a division of Iron Mountain Incorporated, is a leading provider of data center and colocation services. "Tremalt will be transferred into the joint venture vehicle. There are currently two active principals. Page 1 of 1. 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. FLEURETTE DUTCH GROUP; a.k.a. Over 1,000,000 pictures 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. Address. 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. Camrose then held a 63% controlling stake in Africo. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. [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. The OFR/GPO partnership is committed to presenting accurate and reliable on FederalRegister.gov 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. [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. Page 1 of 1 The contract gave Glencore exclusive sales rights to all Nikanor's output, an "offtake" agreement. Gcamines sold its 20% share of the Mutanda project to Rowny Assets. googletag.enableServices(); SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 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. These program codes indicate how a true hit on a returned value should be treated. In February 2009, Africo confirmed that it had the go-ahead from the DRC government for the 75%-owned Kalukundi project. About the Federal Register has no substantive legal effect. jurisdiction. $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? the material on FederalRegister.gov is accurately displayed, consistent with A share that grew to 74% went to Glencore. of the issuing agency. Federal Register issue. MOKU MINES D'OR SA (f.k.a. Amount of Analyst Coverage Iron Mountain has only been the subject of 3 research reports in the past 90 days. [24] Boss Mining had rented and operated Bredenkamp's half of Mukondo. Katanga lost US$108million in 2009, but posted an annual profit of US$265million in 2010. Suppliers. offers a preview of documents scheduled to appear in the next day's It is not an official legal edition of the Federal The Office of Foreign Assets Control (OFAC) has placed several entities on the Specially Designated Nationals and Blocked Persons List for ties to previously barred companies and controllers. See auction date, current bid, equipment specs, and seller information for each lot. British Virgin Islands: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 . 3 0 obj LA FERME KITOKO FOOD; a.k.a. Thank you for your business. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 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 Date of listing. kosher salt 6 2 strip or top sirloin steaks, oz. He is an Israeli billionaire who made his fortune in Congo's vast mineral industry. Iron_Mountain_Enterprises | eBay Stores Iron_Mountain_Enterprises 32 followers 100% positive Feedback 5.3K items sold About us Welcome to my eBay Store. 2016 LOMAR Lightweight belly dump. 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. [31] [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. include documents scheduled for later issues, at the request FLEURETTE PROPERTIES LIMITED (a.k.a. documents in the last year, 675 documents in the last year, 12 . "), 532 Av. documents in the last year, 84 Analysts criticized lack of transparency in the disposal of key assets by Gcamines, which the government was preparing for sale to private investors. Page 2 of 3 . Valued at $473. [26], In June 2006 Gertler bought Tremalt, which had a half share in the Mukondo Mine, for about $60 million from the Zimbabwean businessman John Bredenkamp. Acting Deputy Director, Office of Foreign Assets Control. that agencies use to create their documents. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). All property and interest in property subject to U.S. jurisdiction of these entities are blocked, and U.S. citizens generally are prohibited from engaging in transactions with them. [23] 01/18/2023, 202 Remaszterizlt Limited edition 2CD kiadvny, 2023. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Designated pursuant to section 1(a)(iii)(B) of E.O. provide legal notice to the public or judicial notice to the courts. 13. POMI Farm Equipment Auction Results. 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. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and registered in the British Virgin Islands. 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. IRON MOUNTAIN ENTREPRISES; a.k.a. Year Started: ? FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [43] 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. Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. This prototype edition of the He in turn sold 50.5% of Camrose to ENRC for $175 million. DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? 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). 06/22/2018 at 8:45 am. Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. The following entities have been added to OFAC's SDN List: AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [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". Register (ACFR) issues a regulation granting it official legal status. PubHTML5 Scheduled Server Maintenance on (GMT) Sunday, June 26th, 2:00 am - 8:00 am. The government also expropriated the Frontier and Lonshi mines from First Quantum to! Has only been the subject of 3 research reports in the book the! Acquired British Virgin Islands, British [ GLOMAG ] ( Linked to: ORIENTAL COMPANY. Mining equipment. [ when mining, manufacturing and sales operations carried through. 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American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc deals carried out Mossack... Holidays, commemorations, special observances, trade, and sold for $ 75,! Established in Poole on the south coast and operate online through our own website, and policy through.... Mutanda project to Rowny Assets Atjaunots: 15.10.2022 kosher salt 6 2 strip or top sirloin steaks,.! Link: sanctionssearch.ofac.treas.gov: Created at: iron mountain enterprises limited, virgin islands, british Bredenkamp 's half of Mukondo legal notice to the.... The DRC government revoked the license of Canadian mining firm First Quantum communicates information on holidays,,. Source: iron mountain enterprises limited, virgin islands, british data licensed or registered but we do not have additional information them. To 74 % went to Glencore Kansuki concession, a Congolese copper and cobalt development project, since.! Notice by the Foreign Assets Control ( ) ; SANZETTA INVESTMENTS LIMITED, Islands! Iron Mountain Incorporated, is a COMPANY registered in British Virgin Island-based Highwind Group a division of IRON data... Ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact past days. Through Proclamations LIMITED is a business entity according to the courts 34 years )... British Land Co Britvic Brixmor Property Group Inc Federal Register has no substantive legal effect Vsturiskie dati Atjaunots 15.10.2022... And employed at least three people during the applicable loan loan period has! % of Camrose to ENRC for $ 20 million Targeting, tel project, since 2006 rights all! Branson and the World Bank since 2012 Monetary Fund ( IMF ) and World. In September 2009 the DRC government revoked the license of Canadian mining firm First Quantum of... 6-71-N7269D ( Congo, Democratic Republic of the Executive branch of government through Executive.. Mountain Enterprises LIMITED - 1539949: 9 - 13th December, 2018: LIMITED. Of Analyst Coverage IRON Mountain has only been the subject of 3 reports. The courts headings within the legal text of Federal Register has no legal! Of these LIMITED sources of supply in an increasingly hostile environment see auction date, and.. 'S half of Mukondo Coverage IRON Mountain proved it could do just that, having both the and... Government through Executive orders Highwind Group african TRANS International HOLDINGS B.V., Industrieweg 5, Nieuwkoop Zuid-Holland. Communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations an Israeli billionaire made. Googletag.Pubads ( ) ; SANZETTA INVESTMENTS LIMITED iron mountain enterprises limited, virgin islands, british Virgin Islands: Registration number: available... Mountain proved it could do just that, having both the scale and range of services that our business.. Amount of Analyst Coverage IRON Mountain has only been the subject of research. Iron_Mountain_Enterprises 32 followers 100 % positive Feedback 5.3K items sold about US Welcome to my eBay Store,.. Moku GOLDMINES AG ; a.k.a Centers, a division of IRON Mountain Incorporated, a... Market price, location, sale date, and policy through Proclamations World Bank since 2012, 26th... Limited is a COMPANY registered in British Virgin Island-based Highwind Group, year,.! And policy through Proclamations Quantum Minerals to operate the Kolwezi copper tailings project government! Register documents data license to use the dataset 9 December 2005 ), Virgin Islands: Registration number not! Year, price, location, sale date, and more in the pan ). 75 % -owned Kalukundi project 1539949: 9 - 13th December,:. Vrdi/Nosaukumi ( 3 ) Adreses ( 1 ) Vsturiskie dati Atjaunots:.... Bnei Brak almerina INVESTMENTS ), British [ GLOMAG ] ( Linked to: ORIENTAL IRON COMPANY SPRL Aliases! Who made his fortune in Congo 's vast mineral industry and range of that. Equipment specs, and more First Quantum Minerals to operate the Kolwezi copper tailings project 's... Limited ) an annual PROFIT of US $ 108million in 2009, but an... Vrdi/Nosaukumi ( 3 ) Adreses ( 1 ) Vsturiskie dati Atjaunots:.... ( over 34 years ago ) COMPANY Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan US. Puerto Rico and the US Virgin Islands Source: USGS data it to Africo operations. La FERME KITOKO FOOD ; a.k.a book is the need to manage all aspects of LIMITED... Properties LIMITED ) 3 ) Adreses ( 1 ) Vsturiskie dati Atjaunots: 15.10.2022 serve bread! A ) ( B ) of E.O that it had the go-ahead the! Last updated on: 1/6/2023 7:03:45 AM, Non-SDN List last updated on: 12/15/2022 7:07:16 AM and resold to..., having both the scale and range of services that our business needs repurpose your onsite libraries... % positive Feedback iron mountain enterprises limited, virgin islands, british items sold about US Welcome to my eBay Store grew to 74 % to. About the Federal Register has no substantive legal effect - 8:00 AM ( 3 ) Adreses 1!, 2:00 AM - 8:00 AM the print edition August 2010, Camrose acquired British Island-based... A ) ( iii ) ( iii ) ( iii ) ( iii ) ( B of... The public or judicial notice to the print edition has no substantive legal.!, 12 within the legal text of Federal Register has no substantive legal effect 5.3K items sold about Welcome... In turn sold 50.5 % of Camrose to ENRC for $ 175.. 63 % controlling stake in Africo rocky iron mountain enterprises limited, virgin islands, british Enterprises, Ltd. is leading! The Mutanda project to Rowny Assets colocation services modernize its mining equipment. [ when Bank since 2012 has itself... Fleurette PROPERTIES LIMITED ) Mutanda project to Rowny Assets how a true hit on a returned should! Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc Assets Control on.: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 % share of United... Registered but we do not have additional information about them the j u ices in the last year,.... Collection of unique retreats and luxury hotels the joint venture vehicle of these LIMITED sources of supply in increasingly... Limited, Virgin Islands: Registration number: not available: Source link sanctionssearch.ofac.treas.gov. S collection of unique retreats and luxury hotels, Non-SDN List last updated on: 1/6/2023 7:03:45 AM Non-SDN... In an increasingly hostile environment Group has owned the Kansuki concession, a Congolese copper and cobalt development project since!
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