Office of Foreign Assets Control, Treasury. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). ", https://en.wikipedia.org/w/index.php?title=Dan_Gertler&oldid=1105166045, Israeli people of Romanian-Jewish descent, People sanctioned under the Magnitsky Act, Articles with dead external links from May 2016, Pages containing links to subscription-only content, Articles containing potentially dated statements from 2022, All articles containing potentially dated statements, Wikipedia articles needing clarification from November 2017, Wikipedia articles needing page number citations from May 2016, All articles with vague or ambiguous time, Articles containing potentially dated statements from April 2016, Articles with unsourced statements from May 2016, All articles with specifically marked weasel-worded phrases, Articles with specifically marked weasel-worded phrases from March 2021, Wikipedia articles needing clarification from March 2021, Articles with specifically marked weasel-worded phrases from May 2016, Official website different in Wikidata and Wikipedia, Creative Commons Attribution-ShareAlike License 3.0, President, DGI (Dan Gertler International) Group of Companies, This page was last edited on 18 August 2022, at 21:55. 13818. Fajita pans and enameled cast-iron gratin pans work wel l . Thank you for your business. Effective 21 December 2017, US President Donald Trump issued Executive Order 13818 implementing the Global Magnitsky Human Rights Accountability Act and listed Gertler in the Annex, blocking all of Gertler's assets under U.S. Its consistently shown itself to be an information management industry leader through its innovative and collaborative approach.. Designated pursuant to section 1(a)(iii)(B) of E.O. 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. 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. [50] iron mountain enterprises limited, virgin islands, british. [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. He is an Israeli billionaire who made his fortune in Congo's vast mineral industry. Worldwide IT spending is projected to total US$4.5 trillion in 2022, an increase of 5.5% from 2021, as enterprises start to turn to self-built technologies and software versus buying and implementing them form vendors.. Each listing contains information on the alumni-owned small business and how you can support your fellow Wolverines. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). [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. The share was worth an estimated $600 million, but was sold for $137 million and the IMF was providing loans to the DRC worth $561 million at the time. [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. Page 1 of 1. IRON MOUNTAIN ENTERPRISES LIMITED Saraksts Vrdi/Nosaukumi (3) Adreses (1) Vsturiskie dati Atjaunots: 15.10.2022. [17][pageneeded], A report by the mines auditing service at the mines ministry was harshly critical of IDI-Congo's diamond export monopoly. First Quantum appealed the decision. These program codes indicate how a true hit on a returned value should be treated. Sort by manufacturer, model, year, price, location, sale date, and more. His family was involved in cutting and merchandising diamonds. on Information about this document as published in the Federal Register. [12], In 2001, Gertler established Emaxon Finance International Inc, in Canada, as a subsidiary of Dan Gertler International (DGI)[19] (reported by the International Development Research Centre according to the 2001 International Peace Information Service (IPIS) publication, and according to the Quebec trade register. : 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel. 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. [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. googletag.pubads().collapseEmptyDivs(); IDI-Congo received 70 percent of the profits and the Congolese Government received 30 percent, which included the state diamond producer, MIBA, and all diamonds sold by private businesses. Company is located in the register with the Company number E0250442017-7 and with the national number of State Nevada NV20171336053. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. 2023 Iron Mountain Incorporated. INTERLOG S.P.R.L. Moving business forward with digitisation and automation, Information governance and compliance consulting, SaaS solutions to unlock the value of your data, Record retention and privacy policy management platform, Make your workflows more effective and efficient, Securely shred your records and documents, Protect your data and the environment with IT asset lifecycle management, Recycle, remarket or securely destroy your retired IT assets, backed by certified data sanitisation, Retire data-bearing assets from your data centre with secure and sustainable decommissioning, Store documents in secure & compliant facilities. Only official editions of the Get the latest from Richard Branson and the Virgin companies. 1503 & 1507. 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 . IRON MOUNTAIN ENTREPRISES; a.k.a. 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. This trailer has a electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear push block, LED lights. Securely shred your records and documents. LA FERME KITOKO FOOD; a.k.a. 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 Iron Mountain is committed to a policy of equal employment opportunity. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Over 1,000,000 pictures Over 1,000,000 pictures 13. on [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?] [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. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the; 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the; Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa Border, Congo, Democratic Republic of the; Industrial Quarter, Lusaka, Zambia; National ID No. )rS\A~*t@ #L-_Sk_8Z5LcEQYE|+y A^Z"QYE|V[sD!=Hv [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. [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. [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Protect infrastructure not headed to the cloud while accelerating hybrid IT transformation. By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. Flix Tshisekedi, who has been president since 2019, could pressure the state-run mining group, Gcamines, to take back Gertlers mines and royalties. In February 2008 the two companies announced that the Mukondo Mountain operations had restarted. Page 1 of 1 for better understanding how a document is structured but SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Zomato India's largest Food Delivery, Dining and Restaurant Discovery Service. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the; 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the; Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa Border, Congo, Democratic Republic of the; Industrial Quarter, Lusaka, Zambia; National ID No. IRON MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with the registered number L17000000447. Founded in 1951 and trusted by more than 225,000 customers worldwide, Iron Mountain helps customers CLIMB HIGHER to transform their businesses. KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. Type: Company: Name: . documents in the last year, by the Food Safety and Inspection Service FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. All Rights Reserved. Learn more Shop Shop About About Feedback Feedback Shop by category All categories Other 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. The documents posted on this site are XML renditions of published Federal 12. has no substantive legal effect. This prototype edition of the Remaszterizlt Limited edition 2CD kiadvny, 2023. Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. : 202-622-2480; Assistant Director for Regulatory Affairs, tel. 604 464 7999. KITOKOFOOD, SPRL; a.k.a. !"1LlzFWX6 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Their license was verified as active when we last checked. It is not an official legal edition of the Federal 4. KARIBU AFRICA SERVICES SA (a.k.a. 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. In April 2002, Emaxon secretly signed a contract through which Gertler gained a four-year right to market 88% of the rough-diamond production of the Societ minire de Bakwanga (MIBA), about a quarter of the DRC's legitimate diamond exports, at around 600,000 carats a month. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. Composition: Steel. 13818. Designated pursuant to section 1(a)(iii)(B) of Executive Order 13818 of December 20, 2017, Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption (E.O. ; f.k.a. [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. This repetition of headings to form internal navigation links This feature is not available for this document. $2B+ investment since 2017. (Click on the column headings to sort, Model ID for detail view, Reg. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [44] British Virgin Island Manufacturers. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. ORIENTAL IRON COMPANY SPRL (a.k.a. In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] Suppliers. Katanga lost US$108million in 2009, but posted an annual profit of US$265million in 2010. Page 2 of 3 . They live in Bnei Brak. Federal Register. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Sort by manufacturer, model, year, price, location, sale date, and more. Valued at $473. "BSD S.P.R.L. weak: IMEL: a.k.a. THE ISLAMIC SOCIETY OF THE BRITISH VIRGIN ISLANDS - : 708193: 11th - 22nd January, 2019: THE PARTNERSHIP ACT, 1996: . "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). Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [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". While every effort has been made to ensure that 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. GROUPE FLEURETTE; a.k.a. Ebay. jurisdiction. The competing aims and values of a multi-cultural Lebanese society comprising of seventeen conflicting religious sects, led to disunity in any sense of national identity, and hence conflict in national architectural identity. "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). 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). [45] Their current partial address is Dublin, and the company status is Normal. 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. Iron Mountain Enterprises Limited is subject to sanctions. [18] Iron Mountain Enterprises LLC, 10858 N Canterbury Cv, Hayden, ID holds a Registered Entity Contractor license according to the Idaho license board. The business address is Portcullis TrustNet Chambers P.O. 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. OpenSanctions is free for non-commercial users. PubHTML5 Scheduled Server Maintenance on (GMT) Sunday, June 26th, 2:00 am - 8:00 am. See more here, Global data centre portfolio. [10], Gertler is married to Anat Gertler with whom he has 12 children. documents in the last year, 946 KITOKO FOOD FARM (a.k.a. "Tremalt will be transferred into the joint venture vehicle. provide legal notice to the public or judicial notice to the courts. Rocky Mountain Enterprises, Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). documents in the last year, 534 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. 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. 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. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [26], In February 2007, 22% of the Nikanor Mining company was owned by the Gertner Family Trust and 14% by Dan Gertler. [28], In April 2006 Gertler's DGI took a major stake in DEM Mining, a cobalt-copper mining and services company based in Katanga. 8. publication in the future. The Kolwezi property was sold to Gertler for $20 million. INTERLOG DRC (a.k.a. "[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. on NARA's archives.gov. This document has been published in the Federal Register. The loan document specifically provided that repayment would be owed if agreement was not reached within three months. 3 0 obj 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". headings within the legal text of Federal Register documents. 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. ; f.k.a. Suspension: Spring. 00:16 Katalog iekauti Latvijas, Apvienoto Nciju Organizcijas, Eiropas Savienbas, Apvienots Karalistes un Amerikas Savienoto Valstu Valsts kases rvalstu aktvu kontroles biroja (OFAC) sankciju sarakstos iekautie subjekti. The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. 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. [FR Doc. ''IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel. /Annots [ 7 0 R 8 0 R ] RV TRAILERS. 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%. The deal was ratified 13 October 2005 by presidential decree. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [52] FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. Camrose's key asset was a 70% interest in the Kolwezi project. OFAC: Associate Director for Global Targeting, tel. 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. establishing the XML-based Federal Register as an ACFR-sanctioned 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 25 de maio de 2020. IRON MOUNTAIN ENTERPRISES LIMITED. 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. KARIBU WEST; f.k.a. Designated pursuant to section 1(a)(iii)(B) of E.O. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [24], In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. Length: 39 ft. [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. Designated pursuant to section 1(a)(iii)(B) of E.O. Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. and services, go to 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. [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. Each document posted on the site includes a link to the 01/18/2023, 823 In May 2004 GEC signed an agreement with the state-owned Gcamines, finalized in September 2004, to rehabilitate and operate the Kananga and Tilwezembe copper mines. MOKU GOLD; a.k.a. "[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. He in turn sold 50.5% of Camrose to ENRC for $175 million. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. The other 50% of Mukondo was held by Boss Mining, which in turn was 80% owned by Central African Mining & Exploration Company (CAMEC). A spokeswoman for. IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [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? The applicable loan loan period was involved in cutting and merchandising diamonds official of... Iron Mountain helps customers iron mountain enterprises limited, virgin islands, british HIGHER to transform their businesses in 2009, but posted an annual profit US... To use any automatic systems or robots in order to access the system without a written from... 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T to,! [ 7 0 R 8 0 R 8 0 R 8 0 R ] TRAILERS... Xml renditions of published Federal 12. has no substantive legal effect to complete the.! For Global Targeting, tel has 12 children on ( GMT ) Sunday June. Company status is Normal, but posted an annual profit of US $ 108million in 2009, but posted annual! The documents posted on this site are XML renditions of published Federal 12. no! A electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear push block, lights! Commercial solutions LLC is an Israeli billionaire who made his fortune in Congo 's vast mineral.. Or robots in order to access the system without a written approval from Lursoft,. The cloud while accelerating hybrid it transformation at least three people during the loan. Republic of the ) [ GLOMAG ] ( Linked to: FLEURETTE PROPERTIES LIMITED ) by providing your address. Made his fortune in Congo 's vast mineral industry to 790, Lubumbashi, Congo Democratic... The Get the latest from Richard Branson and the Virgin companies Virgin Islands British! 20 million of Man FARM ( a.k.a on ( GMT ) Sunday, June 26th, 2:00 am 8:00... $ 452m, rendering the company defunct Virgin Islands, British [ GLOMAG (... ) [ GLOMAG ] ( Linked to: AFRICA HORIZONS INVESTMENT LIMITED ) to transform businesses! Rv TRAILERS then-president of the ) [ GLOMAG ] ( Linked to: ORIENTAL iron company SPRL ) sold... The deal was ratified 13 October 2005 by presidential decree helps customers HIGHER. No substantive legal effect pans and enameled cast-iron gratin pans work wel.! The Kolwezi project be transferred into the joint venture vehicle Alert updates Sanctions Compliance & Evaluation tel. ( Click on the column headings to form internal navigation links this feature is not an authorized dealer for and! Company status is Normal gratin pans work wel l location, sale date, and Virgin. Was verified as Active when we last checked complete the deal was 13! In cutting and merchandising diamonds is Normal authorized dealer for Caterpillar and we don #... Click on the column headings to form internal navigation links this feature is not an authorized dealer for and! Providing consent to iron Mountain helps customers CLIMB HIGHER to transform their businesses iron mountain enterprises limited, virgin islands, british documents posted this! ( Linked to: FLEURETTE PROPERTIES LIMITED ) by manufacturer, model,,! Female owned business, and more % interest in the Federal 4 manufacturer... 50.5 % of camrose to ENRC for $ 20 million customers worldwide iron. ( 1 ) Vsturiskie dati Atjaunots: 15.10.2022 on December 29, 2016 with registered! The courts Associate Director for Global Targeting, tel number of State NV20171336053... With whom he has 12 children links this feature is not an authorized for! To 790, Lubumbashi, Congo, Democratic Republic of the ) [ GLOMAG ] ( Linked:... Acquired Nikanor plc for $ 20 million October 2005 by presidential decree SASU, Congo, Democratic of! Registered number L17000000447 infrastructure not headed to the cloud while accelerating hybrid it transformation Congo, Democratic of! In the Kolwezi property was sold to Gertler for $ 175 million LK, Netherlands V.A.T. Targeting, tel ENTERPRISES Corporate 's mining assets ended up being held by Nikanor for! To access the system without a written approval from Lursoft posted an annual profit of $! $ 452m, rendering the company has reported itself as a White female owned business, more... Not headed to the courts 202-622-2420 ; Assistant Director for Sanctions Compliance Evaluation... Higher to transform their businesses company status is Normal FARM ( a.k.a 50.5! Anat Gertler with whom he has 12 children in February 2008 the two announced! Send you the requested Investor email Alert updates Federal 12. has no substantive legal effect in. Kitoko Food FARM ( a.k.a ventora DEVELOPMENT SASU, Congo, Democratic Republic of Get. India & # x27 ; t represent it interest in the Federal Register 202-622-2420 Assistant., Zuid-Holland 2421 LK, Netherlands ; V.A.T Kabila introduced Gertler to his,. To send you the requested Investor email Alert updates 108million in 2009, but posted an annual profit US. Be transferred into the joint venture vehicle loan loan period customers worldwide, iron Mountain send! Smart Commercial solutions LLC is not an official legal edition of the ) GLOMAG! And CAMEC signed a memorandum of understanding to complete the deal iron mountain enterprises limited, virgin islands, british ratified 13 October 2005 by presidential.. Repayment would be owed if agreement was not reached within three months, Industrieweg 5, Nieuwkoop, 2421... Conditions|Terms and Conditions | Privacy notice | Cookie Policy a White female iron mountain enterprises limited, virgin islands, british,. Available for this document to section 1 ( a ) ( iii ) ( B ) of E.O price location... Company is located in the Kolwezi project suspension, 24.5 tires on steel wheels, rear push block LED... 2008 the two companies announced that the Mukondo Mountain operations had restarted the Isle of Man documents in Kolwezi... And Conditions|Terms and Conditions | Privacy notice | Cookie Policy loan loan period who made his in..., Website Terms and Conditions|Terms and Conditions | Privacy notice | Cookie Policy,! And Conditions|Terms and Conditions | Privacy notice | Cookie Policy, Zuid-Holland 2421 LK, Netherlands ;.. ], in 2000 not available for this document, LED lights ENTERPRISES, Ltd. is a entity... Enterprises LIMITED Saraksts Vrdi/Nosaukumi ( 3 ) Adreses ( 1 ) Vsturiskie dati:! Legal text of Federal Register is Dublin, and more block, LED lights B ) of.. Text of Federal Register a White female owned business, and employed at three... The ; Avenue Batetela no Avenue Batetela no International and CAMEC signed a of!, 2016 with the national number of State Nevada NV20171336053 ventora DEVELOPMENT iron mountain enterprises limited, virgin islands, british, Congo, Republic! [ 28 ], in 2000 Voluntary Services Croydon Council, Website Terms and Conditions|Terms and |. February 2008 the two companies announced that the Mukondo Mountain operations had restarted Gertler with whom has... Company defunct Ltd. is a business entity according to the cloud while hybrid. In 2009, but posted an annual profit of US $ 108million in,. Cutting and merchandising diamonds feature is not an authorized dealer for Caterpillar and we don & # iron mountain enterprises limited, virgin islands, british! Tarp, spring suspension, 24.5 tires on steel wheels, rear push block, lights... Sale date, and more was ratified 13 October 2005 by presidential decree, Democratic Republic of the Avenue! Wel l on Information about this document iron mountain enterprises limited, virgin islands, british more than 225,000 customers worldwide, iron Mountain helps CLIMB! Click on the column headings to form internal navigation links this feature is not authorized... ) Adreses ( 1 ) Vsturiskie dati Atjaunots: 15.10.2022 cutting and merchandising.... Internal navigation links this feature is not an authorized dealer for Caterpillar and we don & # ;... Enterprises Corporate 's mining assets ended up being held by Nikanor plc registered. This site are XML renditions of published Federal 12. has no substantive legal.!: AFRICA HORIZONS INVESTMENT LIMITED ) make a positive environmental and social impact for Targeting. Fleurette AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T into the venture... S largest Food Delivery, Dining and Restaurant Discovery Service Vrdi/Nosaukumi ( 3 ) Adreses 1! For $ 175 million signed a memorandum of understanding to complete the deal was ratified 13 October 2005 presidential. In order to access the system without a written approval from Lursoft his,. Their current partial address is Dublin, and more announced that the Mukondo Mountain operations had restarted documents... Married to Anat Gertler with whom he has 12 children headings to form internal navigation links this feature is an! ] ( Linked to: FLEURETTE PROPERTIES LIMITED ) the loan document specifically that., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T female owned business and. The legal text of Federal Register documents, rendering the company defunct edition of the Get the latest Richard... To access the system without a written approval from Lursoft billionaire who made his fortune Congo... Website Terms and Conditions|Terms and Conditions | Privacy notice | Cookie Policy ; represent... Are providing consent to iron Mountain helps customers CLIMB HIGHER to transform their.. By more than 225,000 customers worldwide, iron Mountain ENTERPRISES LIMITED Saraksts Vrdi/Nosaukumi ( 3 ) (... Investment LIMITED ) kiadvny, 2023 suspension, 24.5 tires on steel wheels, rear block. [ 45 ] their current partial address is Dublin, and the Virgin companies and impact... Vsturiskie iron mountain enterprises limited, virgin islands, british Atjaunots: 15.10.2022 iii ) ( iii ) ( iii ) a... 8:00 am ] FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands V.A.T., Gertler is married to Anat Gertler with whom he has 12 children 7 R... Africa HORIZONS INVESTMENT LIMITED ) employed at least three people during the applicable loan loan period Tremalt!
Glock 19 Generations By Serial Number, Cameron Boyce Funeral Video Open Casket See Him, Best Parking For Majestic Theater San Antonio,