[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. on Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. His family was involved in cutting and merchandising diamonds. rendition of the daily Federal Register on FederalRegister.gov does not These program codes indicate how a true hit on a returned value should be treated. Use the PDF linked in the document sidebar for the official electronic format. strong: IRON MOUNTAIN ENTREPRISES: Addresses: Address City State/Province Postal Code Country; Virgin Islands, British SDN List last updated on: 1/6/2023 7:03:45 AM: Non-SDN List last updated on: 12/15/2022 7:07: . 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. . IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. The loan document specifically provided that repayment would be owed if agreement was not reached within three months. Sort by manufacturer, model, year, price, location, sale date, and more. Company is located in the register with the Company number E0250442017-7 and with the national number of State Nevada NV20171336053. [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. googletag.pubads().enableSingleRequest(); <> KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. Camrose paid for Africo through a loan from an offshore British Virgin Islands-registered company called Vipar, "an affiliate of Africa Management Limited. by the Farm Credit System Insurance Corporation Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. [45] Suspension: Spring. "[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. 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. [3] He may also hold citizenship of that country. In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. [37] A 2011 article by Reuters journalists described Glencore as "the biggest company you never heard of":[38], In June 2007, Glencore and partner Dan Gertler, an Israeli mining magnate, paid 300 million for a quarter of mining company Nikanor, which planned to revive derelict copper mines next to Katanga Mining's properties. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). included in SDN sanction list with id: 24671 . The core theme in the book is the need to manage all aspects of these limited sources of supply in an increasingly hostile environment. 01/18/2023, 202 Nacogdoches, Texas 75964. Open for Comment, Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation, Economic Sanctions & Foreign Assets Control, Revised Definition of Waters of the United States, Certain Preserved Mushrooms From France Determination, Energy Conservation Program: Test Procedure for Dishwashers, Prior Label Approval System: Expansion of Generic Label Approval, Rate Adjustments for Indian Irrigation Projects, Establishing the President's Advisory Council on African Diaspora Engagement in the United States, https://www.federalregister.gov/d/2018-13549, MODS: Government Publishing Office metadata. For example, Gertler and Steinmetz placed Global Enterprises Corporate (GEC)'s 75% share in KOV into Nikanor. [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. fleurette properties limited, 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 Gcamines sold its 20% share of the Mutanda project to Rowny Assets, a British Virgin Islands company, said to be associated with Gertler. $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? Amount of Analyst Coverage Iron Mountain has only been the subject of 3 research reports in the past 90 days. This trailer has a electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear push block, LED lights. INTERLOG DRC (a.k.a. ''IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). [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". % 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. 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. They live in Bnei Brak. Dan Getler offered to help, through his connections with President Joseph Kabila. $2B+ investment since 2017. /Contents 4 0 R>> Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 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. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [59][60], The United States Department of the Treasury specifically named Dan Gertler in the Office of Foreign Assets Control (OFAC) financial sanctions list for serious human rights abuse and corruption, under the Magnitsky Act and blocked his US-based assets,[62] and "prevented any firm from doing business with him in dollars". Designated pursuant to section 1(a)(iii)(B) of E.O. 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%. 2018-06-15 [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. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Incorporated: ? The President of the United States issues other types of documents, including but not limited to; memoranda, notices, determinations, letters, messages, and orders. We are established in Poole on the south coast and operate online through our own website, and now through NotOnTheHighstreet. 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. establishing the XML-based Federal Register as an ACFR-sanctioned This feature is not available for this document. While every effort has been made to ensure that "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Camrose then held a 63% controlling stake in Africo. OFAC has posted an SDN List Update adding fourteen entities designated under the Global Magnitsky sanctions program, and updating the listing of one entity previously designated under that program.. 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. 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Panjiva helps you find manufacturers and suppliers you can trust. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). [63], In a 28 November 2019 article in The Economist, it was reported that President Trump's decision to place sanctions on Gertler, who is a close friend of then-President of the Congo, Joseph Kabila, had come as "a shock to many companies operating in the Congo." British Virgin Island Manufacturers. Acting Deputy Director, Office of Foreign Assets Control. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). documents in the last year, 12 regulatory information on FederalRegister.gov with the objective of each, completely trimmed of any . The other 50% belonged to state-owned Gcamines. Address. Por 19 de janeiro de 2021 Nenhum comentrio. Register documents. 1. See more here, Global data centre portfolio. Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and 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. IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. "[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. 7. Iron Bull International Holdings Limited - 1748241: 15th - 21st Feburary 2019: IRVINGTON BUSINESS LTD. - 351028 Iron_Mountain_Enterprises | eBay Stores Iron_Mountain_Enterprises 32 followers 100% positive Feedback 5.3K items sold About us Welcome to my eBay Store. )rS\A~*t@ #L-_Sk_8Z5LcEQYE|+y A^Z"QYE|V[sD!=Hv POLAR 1898 Trailers Auction Results. [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. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Fajita pans and enameled cast-iron gratin pans work wel l . 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()); [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. POMI Farm Equipment Auction Results. [8], It was reported on 25 January 2021 that in the final days of the Trump Administration, following lobbying by Alan Dershowitz and others working for Gertler, the US Treasury Department had issued a license which temporarily lifted the restrictions on him. [12] He bought his first mine in the DRC in 1997. of the issuing agency. [34][35][36] One of their mines is Mutanda. Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. Don't miss out on anything when staying at home - take a virtual tour of our facilities from the comfort of your couch. 13818. Emaxon lent MIBA $15 million to modernize its mining equipment.[when? Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. Industry: Investment holding companies, except banks Printer Friendly View Address: C/O Agent Resigned from Company Palm Grove House ROAD TOWN, TORTOLA British Virgin Islands Phone: ? 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. on Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. PubHTML5 site will be inoperative during the times indicated! Sort by manufacturer, model, year, price, location, sale date, and more. on Designated pursuant to section 1(a)(iii)(B) of E.O. Address:Unit 1, 26 Cleveland Road, South Woodford (c/c ATTN Corporation) Purwy Overseas Iron Mountain Ireland Limited has 1 shareholder. 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. All Rights Reserved. Document Drafting Handbook [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. 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. INTERLOG DRC (a.k.a. IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. See auction date, current bid, equipment specs, and seller information for each lot. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. Agile warehousing, fulfilment, and transportation services, We are committed to achieving and maintaining excellence with the internationally recognised Quality Standards. 10. The deal was ratified 13 October 2005 by presidential decree. 403481; Incorporation Date 11 July 1988 (over 34 years ago) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan (US) . ORIENTAL IRON COMPANY SPRL (a.k.a. $ 0.81 to $ 0.95. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 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. Rocky Mountain Enterprises, Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). Find detailed information on Management of Companies and Enterprises companies in British Virgin Islands, including financial statements, sales and marketing contacts, top competitors, and firmographic insights. The Fleurette Group has owned the Kansuki concession, a Congolese copper and cobalt development project, since 2006. %PDF-1.4 13818 for being owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES LIMITED, a person whose property and interests in property are blocked pursuant to E.O. Thank you for your business. INTERLOG S.P.R.L. The contract gave Glencore exclusive sales rights to all Nikanor's output, an "offtake" agreement. Credit Score 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. Analysts criticized lack of transparency in the disposal of key assets by Gcamines, which the government was preparing for sale to private investors. [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. Warehousing, fulfilment, and more at home - take a virtual tour of our facilities from comfort... Additional information about them providing your email address below, you are providing consent to Mountain. Profit CORPORATION Jurisdiction Michigan ( US ) agreement was not reached within three months bought first! Sidebar for the official electronic format sources of supply in an increasingly hostile environment this feature is available. Helps you find manufacturers and suppliers you can trust aspects of these LIMITED sources of supply in an increasingly environment... 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