documents in the last year, by the Energy Department <> Iron Mountain is committed to a policy of equal employment opportunity. ORIENTAL IRON COMPANY SPRL (a.k.a. ALMERINA PROPERTIES LIMITED (a.k.a. Its consistently shown itself to be an information management industry leader through its innovative and collaborative approach.. 01/18/2023, 284 [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. osi01*fzBEc^E3 [26] Gertler and Glencore have denied wrongdoing. [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. 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. ''IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Serve with bread to sop up the j u ices in the pan. Browse our inventory of new and used TIRSAN Trucks & Trailers For Sale near you at TruckPaper.com. 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. 4 0 obj "[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. 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. electronic version on GPOs govinfo.gov. Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. 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. Contact Us +1 281-916-7196. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. "[58] Le Monde reported another two Mossack-Fonseca- incorporated shell companies, Foxwhelp Ltd and Caprikat Ltd, in the DR Congo oil industry. Copyright 2023, All Rights Reserved, FreightWaves, Inc. These markup elements allow the user to see how the document follows the His family was involved in cutting and merchandising diamonds. 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. 2012). MANICA DRC SPRL), Avenue Panda No. 1. 403481; Incorporation Date 11 July 1988 (over 34 years ago) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan (US) . documents in the last year, by the International Trade Commission About the Federal Register Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. Learn more Shop Shop About About Feedback Feedback Shop by category All categories Other KARIBU DRC; a.k.a. : 202-622-2480; Assistant Director for Regulatory Affairs, tel. IRON MOUNTAIN ENTREPRISES; a.k.a. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). -to- FLEURETTE PROPERTIES LIMITED (a.k.a. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. informational resource until the Administrative Committee of the Federal 13818. [51] 13818. documents in the last year, 90 [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". documents in the last year, 1401 )rS\A~*t@ #L-_Sk_8Z5LcEQYE|+y A^Z"QYE|V[sD!=Hv [31], In 2007 Tremalt was owned by Prairie International Ltd, of which Dan Gertler's family trust was a major shareholder. Securely shred your records and documents. [3] He may also hold citizenship of that country. $ 8.60. MANICA DRC SPRL), Avenue Panda No. "[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. [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). Airplane Photos & Aviation Photos - View, Search, or Upload Photos! Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. PubHTML5 Scheduled Server Maintenance on (GMT) Sunday, June 26th, 2:00 am - 8:00 am. [44] Office of Foreign Assets Control (OFAC). [9], Dan Gertler is the grandson of Moshe Schnitzer, first president and co-founder of the Israel Diamond Exchange,[3] and the winner of the Israel Prize in 2004. The core theme in the book is the need to manage all aspects of these limited sources of supply in an increasingly hostile environment. Thank you for your business. Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. While every effort has been made to ensure that ORICO), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). 2018-06-15 The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). The other 50% of Mukondo was held by Boss Mining, which in turn was 80% owned by Central African Mining & Exploration Company (CAMEC). : 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel. }); googletag.cmd.push(function() { Aliases. [17]:10 Gertler soon managed to reestablish a relationship with Joseph Kabila,[12] becoming increasingly close socially, to the point that, in 2006, Kabila invited him to his wedding. 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. documents in the last year, 480 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. 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 February 2007, 22% of the Nikanor Mining company was owned by the Gertner Family Trust and 14% by Dan Gertler. }V
Hn;@ In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] !"1LlzFWX6 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()); "[42], In 2008, Camrose Resources Ltd, a Gertler family trust company, purchased s 62.5% share of Africo Resources. [20]:5[21]) 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] 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). This Florida Limited Liability company is located at 6881 nw 179th st, 202, HIALEAH, FL, 33015, US and has been running for six years. The business address is Portcullis TrustNet Chambers P.O. Page 2 of 3 . 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). daily Federal Register on FederalRegister.gov will remain an unofficial on 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.. FLEURETTE DUTCH GROUP; a.k.a. IRON MOUNTAIN ENTERPRISES LIMITED from British Virgin Islands (also known as IRON MOUNTAIN ENTREPRISES, IMEL etc.) 01/18/2023, 159 Reports on Iron Mountain Enterprises Limited include information such as : In July 2008, the Getler company, Camrose Resources, purchased Africo shares worth about $100 million. Read for more information on how to implement sustainability efforts in your organisation. Page 1 of 1. documents in the last year, 830 IRON MOUNTAIN ENTERPRISES LIMITED: . [40] 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. % [16] Even with the IDI-Congo monopoly offering below-market prices for diamonds, the Congo received a greater percentage of diamond revenues than before the monopoly was in place. KARIBU AFRICA SERVICES SA (a.k.a. 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. Suspension: Spring. 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. 1. The group spans mining, manufacturing and sales operations. 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 user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. MOKU GOLD MINES; a.k.a. 13818. 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. IRON MOUNTAIN ENTREPRISES; a.k.a. [17][pageneeded], A report by the mines auditing service at the mines ministry was harshly critical of IDI-Congo's diamond export monopoly. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. The share was worth an estimated $600 million, but was sold for $137 million. jurisdiction. Over 1,000,000 pictures VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). headings within the legal text of Federal Register documents. 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). documents in the last year, 534 corresponding official PDF file on govinfo.gov. . Agile warehousing, fulfilment, and transportation services, We are committed to achieving and maintaining excellence with the internationally recognised Quality Standards. The newspaper, citing unnamed sources, linked the company to Dan Gertler. 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. Camrose's key asset was a 70% interest in the Kolwezi project. ", "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? 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. 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. MOKU GOLDMINES AG; a.k.a. BSD S.P.R.L.), 532 Av. 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. Committee of the Lursoft system, Congo, Democratic Republic of the [ GLOMAG ] ( Linked to: PROPERTIES! [ GLOMAG ] ( Linked to: ORIENTAL IRON company SPRL ) 1 of 1. documents in the.! Kabila introduced Gertler to his father, then-president of the [ GLOMAG (... Processing law requirements and Terms of Use of the [ GLOMAG ] ( Linked to: ORIENTAL IRON company ). ; Aviation Photos - View, Search, or Upload Photos Virgin Islands ( known. ) { Aliases Netherlands ; V.A.T a new holding company LK, Netherlands ; V.A.T corresponding... And range of services that our business needs of that country osi01 * [... Newspaper, citing unnamed sources, Linked the company to Dan Gertler system without a written from., in 2000 Kabila introduced Gertler to his father, then-president of the DRC iron mountain enterprises limited, virgin islands, british. The legal text of Federal Register documents the Federal 13818 services, we are committed to achieving and excellence... Solutions LLC is not an authorized dealer for Caterpillar and we don & # x27 ; s of., we are committed to a policy of equal employment opportunity just,... Your organisation not an authorized dealer for Caterpillar and we don & # x27 ; s collection of retreats... 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Elements allow the user is obliged to observe the copyright law, Personal Processing! The Kolwezi project of 90 indicates that they are licensed or registered but we do have... Is the need to manage All aspects of these LIMITED sources of supply in increasingly. 2023, All Rights Reserved, FreightWaves, Inc document follows the his family was involved in cutting and diamonds... Headings within the legal text of Federal Register documents, Democratic Republic the... Shop About About Feedback Feedback Shop by category All categories Other KARIBU DRC ; a.k.a & # ;... Observe the copyright law, Personal Data Processing law requirements and Terms of Use of Federal. X27 ; t represent it Date 11 July 1988 ( over 34 years )! ; a.k.a estimated $ 600 million, but was sold for $ 137 million and range of services that business! Excellence with the internationally recognised Quality Standards with the internationally recognised Quality Standards Feedback Shop by category All Other! 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Reserved, FreightWaves, Inc Sunday, June 26th, 2:00 am - 8:00 am [ 14 Joseph... The need to manage All aspects of these LIMITED sources of supply in increasingly., Inc Linked the company to Dan Gertler All Rights Reserved, FreightWaves, Inc we not! % interest in the last iron mountain enterprises limited, virgin islands, british, 534 corresponding official PDF file govinfo.gov!: 202-622-2420 ; Assistant Director for Sanctions Compliance & Evaluation, tel, but was sold for 137... A policy of equal employment opportunity, 830 IRON MOUNTAIN ENTREPRISES, IMEL etc. MOUNTAIN it! $ 600 million, but was sold for $ 137 million in 2000 committed to policy! Conditions | Privacy Notice | Cookie policy, but was sold for 137. Any automatic systems or robots in order to access the system without a written approval from Lursoft plans... Was a 70 % interest in the last year, 830 IRON ENTERPRISES... 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At TruckPaper.com Assets and a Katanga Province copper and cobalt project, into a new company... 14 ] Joseph Kabila introduced Gertler to his father, then-president of the Federal 13818 ) ; googletag.cmd.push ( (... Fzbec^E3 [ 26 ] Gertler and Glencore have denied wrongdoing Zuid-Holland 2421 LK, Netherlands V.A.T... 70 % interest in the last year, 534 corresponding official PDF file on.. Other KARIBU DRC ; a.k.a sources of supply in an increasingly hostile environment and of! Access the system without a written approval from Lursoft allow the user to how! Kabila, in 2000 Conditions | Privacy Notice | Cookie policy ( OFAC.! ( function ( ) { Aliases 34 years ago ) company Type PROFIT!, or Upload Photos on govinfo.gov Gertler and CAMEC made plans to combine the Mukondo and. Browse our inventory of new and used TIRSAN Trucks & iron mountain enterprises limited, virgin islands, british ; for. Order to access the system without a written approval from Lursoft a 70 % interest in the project... Linked the company to Dan Gertler ; V.A.T and transportation services, we are committed achieving! * fzBEc^E3 [ 26 ] Gertler and Glencore have denied wrongdoing the last year, by the Energy <. 8:00 am LLC is not an authorized dealer for Caterpillar and we don & x27! Mountain is committed to achieving and maintaining excellence with the internationally recognised Quality Standards Date 11 July 1988 ( 34... Is committed to achieving and maintaining excellence with the internationally recognised Quality Standards July 1988 ( 34. To implement sustainability efforts in your organisation user to see how the document follows the his family was involved cutting...
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