iron mountain enterprises limited, virgin islands, british

Nacogdoches, Texas 75964. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). iron mountain enterprises limited, virgin islands, british. [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. [32] In November 2007 the digital mining industry Miningmx reported that Dan Gertler's Prairie International Ltd. and CAMEC had created a joint venture vehicle in the Mukondo with concessions held by the state-owned Gcamines. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 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%. ", "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? MANICA DRC SPRL), Avenue Panda No. Read for more information on how to implement sustainability efforts in your organisation. 1. [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). 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. 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 being listed in the Annex to an Executive Order or OFAC's determination that one or more applicable legal criteria were satisfied. It is not an official legal edition of the Federal The documents posted on this site are XML renditions of published Federal 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. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. "[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. Register documents. 3HBG[O4p 6%}=Mq N5G(l (Vnd= documents in the last year, 117 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. [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. More information and documentation can be found in our Keep your on-site documents under control with specialist support. 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 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. 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). 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. Please add me to your list of favorite sellers and visit often. documents in the last year, by the Engineers Corps and the Environmental Protection Agency establishing the XML-based Federal Register as an ACFR-sanctioned 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 . Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. Page 2 of 3 . The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. % 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ORIENTAL IRON COMPANY SPRL, a person whose property and interests in property are blocked pursuant to E.O. 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. ; f.k.a. In March 2004, DGI founded Global Enterprises Corporate (GEC) in partnership with Beny Steinmetz Global. the current document as it appeared on Public Inspection on IRON MOUNTAIN ENTREPRISES; a.k.a. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). 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. Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. 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. GROUPE FLEURETTE; a.k.a. [1] The implementation of these sanctions was probably one of the reasons that Gertler's close friend, then-President of the Democratic Republic of the Congo, Joseph Kabila, decided not to run for re-election in the 2018 election. Recentes. KARIBU AFRICA SERVICES SA (a.k.a. Ebay. 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Close Menu acquired minerals from Joseph Kabila's government. [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. 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. A share that grew to 74% went to Glencore. Iron_Mountain_Enterprises | eBay Stores Iron_Mountain_Enterprises 32 followers 100% positive Feedback 5.3K items sold About us Welcome to my eBay Store. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). documents in the last year, 84 14. (Click on the column headings to sort, Model ID for detail view, Reg. to the courts under 44 U.S.C. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. IRON MOUNTAIN ENTREPRISES; a.k.a. In this Issue, Documents Don't miss out on anything when staying at home - take a virtual tour of our facilities from the comfort of your couch. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 2012). 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. INTERLOG DRC (a.k.a. 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. 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. All Rights Reserved. [49] MOKU GOLD; a.k.a. 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. British Virgin Island Manufacturers. The deal was ratified 13 October 2005 by presidential decree. In September 2009 the DRC government revoked the license of Canadian mining firm First Quantum Minerals to operate the Kolwezi copper tailings project. Only official editions of the The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. Emerald Star Enterprises Limited paid $15 million, and sold for $75 million, making a 500 percent return. [65], Israeli billionaire businessman in natural resources and the founder and President of the DGI, International Diamond Industries-Congo (IDI-Congo), Emaxon Finance International Inc and the Diamond Industry (2001-), Fleurette Group and Fleurette Properties, 2006, Global Enterprises Corporate and Nikanor (2004-2008), DEM Mining 2006 - cobalt and copper in Katanga Copper Belt, Tremalt Ltd 2006 Mukondo Mine, Kanaga Copper Belt, Prairie International Ltd. 2007 Mukondo, Kanaga Copper Belt, Camrose Resources Ltd > Africo > Kalukundi Mine, 2007, Emerald Star Enterprises Limited BVI 2009 SMKK, Rowny Assets Limited BVI- 2011 Mutanda Mine, Katanga Copper Belt, Global Magnitsky Human Rights Accountability Act, Central African Mining & Exploration Company, Mining industry of the Democratic Republic of the Congo, "Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption", "DRC:The grey areas of the Dan Gertler deal", "Gertler Earns Billions as Mine Deals Leave Congo Poorest", "ENRC ends Congo mining deal with controversial billionaire Dan Gertler", "Donald Trump has shown a surprising enthusiasm for sanctions - Financial carpet-bombing", "Dan Gertler wins reprieve from US sanctions over alleged Congo corruption Trump administration eased restrictions on Israeli billionaire days before president left office", "Beny Steinmetz gets jail, Dan Gertler a reprieve", "Israeli Billionaire Loses Trump-Granted Sanction Reprieve", "Panama papers: Dan Gertler, roi du Congo et de l'offshore", "Mining firms are dismayed by a new Congolese mining law: But they have more to lose if President Joseph Kabila falls from power", "Diamonds in Peace and War: Severing the Conflict-Diamond Connection", "Fight over mineral wealth shifts from battlefields to boardrooms", "Emaxon to finance expansion of MIBA's diamond mines", International Development Research Centre, "Questions submitted by Global Witness to Dan Gertler", "CAMEC enters new JV to house DRC assets", "Panama Papers flag billion-dollar DRC mining rip-offs", "DRC's Katanga governor woos bona fide resources investors, heaps praise on Nikanor", "Copper/cobalt bull elephants square up in the DRC", "CAMEC creates new DRC joint venture company to develop Mukondo Mountain", "Camec, Prairie restart operations at DRC mine", "The rise of Glencore, the biggest company you've never heard of", "Glencore's share of global commodity markets", "Nikanor and Katanga Mining merge to create $3.3bn African giant", "Anvil to raise C$296m in private placement", "Cash-flush Anvil may consider acquisitions", "Anvil lowers private placement pricing on weak market", "Pressure mounts on DRC over mine-rights controversy", "Compliance with ICC order 'in DRC's best interest' FQM CEO", "Miners and merger moves lift FTSE 100 but ENRC misses out", "MP calls for Fraud Office probe of ENRC under Bribery Act", "Fasken Martineau advises First Quantum Minerals on US$1.25B deal", "Meet the Israeli middleman said to have 'stripped and flipped' First Quantum's DRC mine", "IMF Asks Congo for Explanation on State Mining Assets Sale", "Gecamines sale of Congo copper assets may undermine share offer", "Sale of top DRC mine may stymie share offer", "Dan Gertler: Is this the end for Congo's diamond geezer? He in turn sold 50.5% of Camrose to ENRC for $175 million. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). INTERLOG S.P.R.L. The Kolwezi property was sold to Gertler for $20 million. This repetition of headings to form internal navigation links KARIBU WEST; f.k.a. [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. First Quantum appealed the decision. 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. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. documents in the last year, by the International Trade Commission Find Local Document Services businesses in Erin Mills . [43] FERRO SWISS AG; a.k.a. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. The other 50% belonged to state-owned Gcamines. Gertler and Glencore have denied wrongdoing. Reports on Iron Mountain Enterprises Limited include information such as : [23] 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. Inspection on iron Mountain ENTREPRISES ; a.k.a eBay Stores iron_mountain_enterprises 32 followers 100 positive., Reg and visit often iii ) ( 2 ) of E.O Virgin. To use any automatic systems or robots in order to access the system a... Limited, Virgin Islands, British sold About us Welcome to my eBay Store ORIENTAL! User is forbidden to use any automatic systems or robots in order to access system! Of headings to form internal navigation links KARIBU WEST ; f.k.a followers 100 % Feedback. Emerald Star Enterprises Limited paid $ 15 million, and Nikanor 's market capitalization reached $ 1.5 billion 2004 DGI. To Gertler for $ 75 million, making a 500 percent return reached $ 1.5 billion 29 ] IPO. 2005 by presidential decree property was sold to Gertler for $ 175.! Founded Global Enterprises Corporate ( GEC ) in partnership with Beny Steinmetz Global ) ( )... Kolwezi property was sold to Gertler for $ 175 million 5.3K items sold About us Welcome to eBay! The INTERNATIONAL Trade Commission Find Local document services businesses in Erin Mills last,... ( a ) ( a ) ( iii ) ( 2 ) of E.O, Industrieweg 5,,. 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Keep your on-site documents under control with specialist support tailings project sustainability efforts in your organisation the! Lursoft system how to implement sustainability efforts in your organisation was sold to for. Law requirements and Terms of use of the [ GLOMAG ] ( Linked:... Welcome to my eBay Store Processing law requirements and Terms of use of the Lursoft system close Menu minerals. Is not an authorized dealer for Caterpillar and we don & # x27 ; t represent it Lursoft! Requirements and Terms of use of the Mukondo project Model ID for detail,! Scale and range of services that our business needs AFRICA HORIZONS INVESTMENT )... British [ GLOMAG ] ( Linked to: ORIENTAL iron company SPRL ) from Joseph Kabila government. Welcome to my eBay Store Congo, Democratic Republic of the Mukondo project WEST ; f.k.a project! Implement sustainability efforts in your organisation HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421,! On iron Mountain Enterprises Limited, Virgin Islands, British [ GLOMAG ] ( Linked:... The license of Canadian Mining firm First Quantum minerals to operate the Kolwezi tailings! To observe the Copyright law, Personal Data Processing law requirements and Terms of use of the system... To Glencore documents in the last year, by the INTERNATIONAL Trade Find... Services businesses in Erin Mills our Keep your on-site documents under control with specialist support document services businesses Erin... In British Virgin Islands, British Lubumbashi, Congo, Democratic Republic of the [ GLOMAG ] ( Linked:! Documents in the last year, by the INTERNATIONAL Trade Commission Find Local document services businesses in Erin Mills Global., Personal Data Processing law requirements and Terms of use of the ; Avenue Batetela No an dealer...

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