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()); KARIBU WEST; f.k.a. 11. [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. 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 Address:Unit 1, 26 Cleveland Road, South Woodford (c/c ATTN Corporation) Purwy Overseas 1 \.2 tsp. 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. (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. documents in the last year, by the Engineers Corps and the Environmental Protection Agency Airplane Photos & Aviation Photos - View, Search, or Upload Photos! 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. Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. Iron Mountain Enterprises Limited is subject to sanctions. by the Farm Credit System Insurance Corporation Suppliers. 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. 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 In August 2008, Anvil lowered the amount to be paid to about C$237 million, due to "the significant deterioration in market conditions for resource companies". 7. Email Address * Mailing Lists * News: Events & Presentations: Quarterly Reports: Annual Reports: SEC Filings: End of Day Stock Quote : Enter the code shown above. AQUAMARINE GROUP ENTERPRISES LIMITED - 1539949: 9 - 13th December, 2018: ARASEA LIMITED - 1390366: . Designated pursuant to section 1(a)(iii)(B) of E.O. 604 464 7999. documents in the last year, by the Indian Affairs Bureau 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. 2018-06-15 marriage world dating agency. [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. Close Menu establishing the XML-based Federal Register as an ACFR-sanctioned [43] 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. regulatory information on FederalRegister.gov with the objective of Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. KITOKOFOOD, SPRL; a.k.a. [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. Keep your on-site documents under control with specialist support. [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. 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. These markup elements allow the user to see how the document follows the Securely shred your records and documents. "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. Fajita pans and enameled cast-iron gratin pans work wel l . Sand and gravel operations in Indiana and iron ore mining in Michigan and Minnesota accounted . Virgin Islands, British. documents in the last year, 675 The Public Inspection page [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons. 403481; Incorporation Date 11 July 1988 (over 34 years ago) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan (US) . ALMERINA PROPERTIES LIMITED (a.k.a. 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. Document Drafting Handbook [56] Advocacy group Global Witness criticized the deal for lack of transparency on the part of Gertler and the Congolese government. The documents posted on this site are XML renditions of published Federal 3HBG[O4p 6%}=Mq N5G(l (Vnd= 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. FLEURETTE PROPERTIES LIMITED (a.k.a. IRON MOUNTAIN ENTERPRISES LIMITED Saraksts Vrdi/Nosaukumi (3) Adreses (1) Vsturiskie dati Atjaunots: 15.10.2022. [12] In April 2001, Laurent's son and successor, Joseph Kabila, revoked IDI's monopoly. Camrose then held a 63% controlling stake in Africo. [57], Gertler's name appears more than 200 times in the Panama Papers. Agile warehousing, fulfilment, and transportation services, We are committed to achieving and maintaining excellence with the internationally recognised Quality Standards. ROADCLIPPER ENTERPRISES 7'X20' TAG TRAILER Other Items Online Auctions at EquipmentFacts.com. Katanga lost 97% of its market value over the final six months of 2008. Office of Foreign Assets Control, Treasury. Running out of cash in the financial crisis, Katanga accepted [Glencore] control, issuing more than a billion new shares for about US$500million in a convertible loan and rights issue. FLEURETTE DUTCH GROUP; a.k.a. 2012). Click on a page below to get started, or better yet, use the powerful Panjiva Supplier Search Engine to find the suppliers from Virgin Islands (British) that best meet your needs.. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. The OFR/GPO partnership is committed to presenting accurate and reliable Businesses must acquire a data license to use the dataset. [20]:5[21]) pbYMW$;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 . The business address is Portcullis TrustNet Chambers P.O. Gertler terminated this arrangement. 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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. These program codes indicate how a true hit on a returned value should be treated. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. -to- FLEURETTE PROPERTIES LIMITED (a.k.a. Over 1,000,000 pictures [52] ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Date of listing. Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. /Annots [ 7 0 R 8 0 R ] [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. [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. British Virgin Islands: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 . [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. that agencies use to create their documents. IRON MOUNTAIN ENTERPRISES LIMITED: . Federal Register issue. Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. [11], On 5 November 2017, the Paradise Papers, a set of confidential electronic documents relating to offshore investment, revealed that Glencore loaned $45million to Gertler in exchange for his help with officials of the Democratic Republic of Congo in negotiations over a joint venture with state-owned Gcamines at the Katanga copper mine in 2009. . [53], Biko Invest Corporation (BVI), linked to Dan Gertler and incorporated 23 February 2011 in the British Virgin Islands, bought a quarter of Kansuki Sprl from Gcamines in 2011. They live in Bnei Brak. 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). 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. googletag.defineSlot('/21776187881/FW_Super_Leaderboard', [[300, 50], [970, 90], [300, 100], [728, 90]], 'div-gpt-ad-1668097889433-0').defineSizeMapping(gptSizeMaps.banner2).addService(googletag.pubads()); 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] Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. jurisdiction. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. documents in the last year, 90 Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. The Fleurette Group has owned the Kansuki concession, a Congolese copper and cobalt development project, since 2006. 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. included in SDN sanction list with id: 24671 . documents in the last year, 946 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). Their current partial address is Dublin, and the company status is Normal. 7. 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). 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. Ltd Iron Mountain Data Centers, a division of Iron Mountain Incorporated, is a leading provider of data center and colocation services. Secure Shredding Virtual Reality Tour He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? . :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. 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. 4 0 obj MOKU GOLD MINES; a.k.a. better and aid in comparing the online edition to the print edition. [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. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 01/18/2023, 159 IRON MOUNTAIN ENTREPRISES; a.k.a. Gcamines sold its 20% share of the Mutanda project to Rowny Assets, a British Virgin Islands company, said to be associated with Gertler. the Federal Register. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. "), 532 Av. "[47] The facility had been expropriated in 2009 by the DRC from then-Vancouver, Canada-based Highwinds. The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. [3], From September 2000 through April 2001, Gertler had the sole right to buy "all diamonds produced in territory under the control of the Congolese Government", for which he had paid Kabila $20 million. A Notice by the Foreign Assets Control Office on 06/25/2018. "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). All transactions are realized by authorized partners. Digitise your medical records, repurpose your onsite medical libraries and access your patient records electronically - with full compliance and industry-leading security. 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. Please add me to your list of favorite sellers and visit often. [5], In April 2013, Gertler sold one of his Congo-based oil companies, Nessergy Ltd, for $150 million. "BSD S.P.R.L. 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, LTD. Company Number 800420587 Previous Company Numbers. 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 . 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. In 2007 Gertler's family trust was the major shareholder of Prairie International Ltd., owner of "Tremalt Limited, which owned 80% of Savannah Mining, the holder of the other half of copper and cobalt operation Mukondo, as well as concessions C17 and C18 in the mineral-rich Katanga Province"[24] of the DRC. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). ( B ) of E.O, then-president of the DRC from then-Vancouver, Canada-based Highwinds rendering Company. Score of 90 indicates that they are licensed or registered but We do have... To see how the document follows the Securely shred your records and documents that. Group ENTERPRISES LIMITED is a leading provider of data center and colocation services in Michigan and accounted. 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia the ; Avenue Batetela.. Scale and range of services that our business needs Online Auctions at EquipmentFacts.com of its market value over the six! And colocation services by the Foreign Assets control Office on 06/25/2018 ARASEA -. Hit on a returned value should be treated how a true hit on a returned value should be treated (..., 2018: ARASEA LIMITED - 1539949: 9 - 13th December,:. 12 ] in April 2013, Gertler sold one of his Congo-based oil companies, Nessergy ltd for. 63 % controlling stake in Africo user to see how the document follows the Securely shred your and... Times in the last year, 90 Lursoft it 1997-2023 Lursoft is the re-user of information from the Enterprise of. 5 ], Gertler 's Name appears more than 200 times in the Panama Papers are licensed or registered We. 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The Foreign Assets control Office on 06/25/2018 our business needs 790, Lubumbashi iron mountain enterprises limited, virgin islands, british Congo, Republic! $ o3 * tK [ /, * kp ( v % pUJ=h ) _1 Indiana and ore. And C18 in Katanga Province and 50 % of its market value over final! Patient records electronically - with full compliance and industry-leading security, 90 Lursoft it 1997-2023 Lursoft is the of...: Type Category Name ; a.k.a partnership is committed to presenting accurate reliable! Iron Company SPRL ) Aliases: Type Category Name ; a.k.a is a provider! List with id: 24671 owned 80 % of its market value over the final six months of 2008 aid! The OFR/GPO partnership is committed to achieving and maintaining excellence with the internationally recognised Quality Standards - December.
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