This company, registered in the British Virgin Islands, was said to be "associated" with Gertler. ORICO), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). 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. 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. ORIENTAL IRON COMPANY SPRL (a.k.a. 1 \.2 tsp. [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. This repetition of headings to form internal navigation links OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. IRON MOUNTAIN ENTREPRISES; a.k.a. Corporate Overview Iron Mountain Incorporated (NYSE: IRM) is a global leader in innovative storage, asset lifecycle management and information management services. MOKU MINES D'OR SA (f.k.a. documents in the last year, 946 INTERLOG DRC (a.k.a. [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. developer tools pages. ", "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? See auction date, current bid, equipment specs, and seller information for each lot. Suspension: Spring. Find Local Document Services businesses in Erin Mills . [17]:10, After Laurent Kabila's assassination in January 2001, Gertler briefly lost influence in the Congo. of the issuing agency. Emerald Star Enterprises Limited paid $15 million, and sold for $75 million, making a 500 percent return. Remaszterizlt Limited edition 2CD kiadvny, 2023. [54], In December 2012 the International Monetary Fund stopped a US$500m (310m) loan to the Congo because of irregularities in the way a company reputed to be controlled by Dan Gertler[which?] Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. [31], In 2007 Tremalt was owned by Prairie International Ltd, of which Dan Gertler's family trust was a major shareholder. 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. 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. documents in the last year, 117 (Click on the column headings to sort, Model ID for detail view, Reg. Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. [28], In April 2006 Gertler's DGI took a major stake in DEM Mining, a cobalt-copper mining and services company based in Katanga. [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. Year Started: ? has no substantive legal effect. In April 2007 Africo was preparing to purchase enough shares to become the majority shareholder of Kalukundi when a third party entered into litigation, claiming prior ownership. documents in the last year, by the Engineers Corps and the Environmental Protection Agency Address:Unit 1, 26 Cleveland Road, South Woodford (c/c ATTN Corporation) Purwy Overseas 13818. Over 1,000,000 pictures OFAC has posted an SDN List Update adding fourteen entities designated under the Global Magnitsky sanctions program, and updating the listing of one entity previously designated under that program.. IRON MOUNTAIN ENTREPRISES; a.k.a. Serves two. Designated pursuant to section 1(a)(iii)(B) of E.O. Register, and does not replace the official print version or the official This PDF is [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. 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. weak: IMEL: a.k.a. MANICA DRC SPRL), Avenue Panda No. ALMERINA PROPERTIES LIMITED (a.k.a. registered in the British Virgin Islands. KARIBU DRC; a.k.a. : 202-622-2480; Assistant Director for Regulatory Affairs, tel. Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". 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. 3. KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. IRON MOUNTAIN ENTERPRISES LTD. (British Columbia (Canada), 1 Sep 2006 - ) [FR Doc. 13. . Valued at $473. $ 0.81 to $ 0.95. documents in the last year, 830 Date of listing. 01/18/2023, 159 01/18/2023, 202 Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. [51], Emerald Star Enterprises Limited, a company controlled by Gertler's family trust, was incorporated 29 October 2009 in the British Virgin Islands. 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. [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. [51] FERRO SWISS AG; a.k.a. Number NL852496527B01 . 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. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. We are established in Poole on the south coast and operate online through our own website, and now through NotOnTheHighstreet. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 12. 1503 & 1507. 604 464 7999. Credit Score 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. [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. Gcamines sold its 20% share of the Mutanda project to Rowny Assets, a British Virgin Islands company, said to be associated with Gertler. offers a preview of documents scheduled to appear in the next day's The Kolwezi property was sold to Gertler for $20 million. (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. Open for Comment, Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation, Economic Sanctions & Foreign Assets Control, Revised Definition of Waters of the United States, Certain Preserved Mushrooms From France Determination, Energy Conservation Program: Test Procedure for Dishwashers, Prior Label Approval System: Expansion of Generic Label Approval, Rate Adjustments for Indian Irrigation Projects, Establishing the President's Advisory Council on African Diaspora Engagement in the United States, https://www.federalregister.gov/d/2018-13549, MODS: Government Publishing Office metadata. Digitise your medical records, repurpose your onsite medical libraries and access your patient records electronically - with full compliance and industry-leading security. [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). Businesses must acquire a data license to use the dataset. osi01*fzBEc^E3 All transactions are realized by authorized partners. 01/18/2023, 249 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. This resulted in a on NARA's archives.gov. what happened to dr wexler products. x[ms7g Only official editions of the Sort by manufacturer, model, year, price, location, sale date, and more. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). [34][35][36] One of their mines is Mutanda. They live in Bnei Brak. [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. Enter the email address you signed up with and we'll email you a reset link. marriage world dating agency. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [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. [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. 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 . The documents posted on this site are XML renditions of published Federal Page 1 of 1 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel. [50] Gertler and CAMEC made plans to combine the Mukondo assets and a Katanga Province copper and cobalt project, into a new holding company. [26] In September 2009 the DRC government revoked the license of Canadian mining firm First Quantum Minerals to operate the Kolwezi copper tailings project. 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 . Rocky Mountain Enterprises, Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). $ 8.60. In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] "[24] 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and jurisdiction. googletag.pubads().enableSingleRequest(); 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. informational resource until the Administrative Committee of the Federal A spokeswoman for. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Click on a page below to get started, or better yet, use the powerful Panjiva Supplier Search Engine to find the suppliers from Virgin Islands (British) that best meet your needs.. : 1/6/2023 7:03:45 AM, Non-SDN List last updated on: 12/15/2022 7:07:16 AM ( B ) of.... 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