; f.k.a. "BSD S.P.R.L. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel. 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. Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. These tools are designed to help you understand the official document Ventora Development SASU of the Congo was placed on the list for ties to Africa Horizons Investment Ltd., which is blocked, according to the, The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions program are available on, Loaded & Rolling (Enterprise Fleet News/Analysis). weak: IMEL: a.k.a. These program codes indicate how a true hit on a returned value should be treated. 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. A share that grew to 74% went to Glencore. Page 2 of 3 . on NARA's archives.gov. The group spans mining, manufacturing and sales operations. [5], In April 2013, Gertler sold one of his Congo-based oil companies, Nessergy Ltd, for $150 million. DRC diamond producers shut out of the IDI monopoly had been unhappy with the monopoly, and the International Monetary Fund had encouraged the country to liberalize the diamond industry. IRON MOUNTAIN ENTERPRISES LIMITED: . See Top Rated MarketRank Stocks Here About Iron Mountain (NYSE:IRM) Stock Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. Iron Mountain Enterprises LLC, 10858 N Canterbury Cv, Hayden, ID holds a Registered Entity Contractor license according to the Idaho license board. INTERLOG DRC (a.k.a. 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. 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. After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. The Public Inspection page may also Iron Mountain Enterprises LTD BVI company profiles and documents Iron Mountain Enterprises LTD Download Full Report Watch this company Reports Details Charts Similar name Reports Full Search Report Includes an updated company profile and copies of all document filings processed by the Registry Details Charts Visits Companies with similar name Gertler and CAMEC made plans to combine the Mukondo assets and a Katanga Province copper and cobalt project, into a new holding company. This site displays a prototype of a Web 2.0 version of the daily Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Find Local Document Services businesses in Erin Mills . This document has been published in the Federal Register. 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. Each document posted on the site includes a link to the 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. 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] has no substantive legal effect. 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. IMEL), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). [23] As of April 2016[update] it employed 30 000 people and was the largest source of private receipts for the Congolese government.[11]. 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. MOKU GOLD MINES; a.k.a. Over 1,000,000 pictures MOKU GOLDMINES AG; a.k.a. Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? KARIBU DRC; a.k.a. We're the official home of the Virgin Group and Branson family. 2016 LOMAR Lightweight belly dump. MOKU GOLD MINES; a.k.a. establishing the XML-based Federal Register as an ACFR-sanctioned Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands Source: USGS data . Date of listing. IRON MOUNTAIN ENTREPRISES; a.k.a. GROUPE FLEURETTE; a.k.a. [citation needed], In August 2010, Camrose acquired British Virgin Island-based Highwind Group. Serves two. There are currently two active principals. documents in the last year, by the Food Safety and Inspection Service Flix Tshisekedi, who has been president since 2019, could pressure the state-run mining group, Gcamines, to take back Gertlers mines and royalties. PubHTML5 site will be inoperative during the times indicated! [56] Advocacy group Global Witness criticized the deal for lack of transparency on the part of Gertler and the Congolese government. Use the PDF linked in the document sidebar for the official electronic format. Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. BSD S.P.R.L.), 532 Av. : 202-622-2490; Assistant Director for Licensing, tel. ; f.k.a. jurisdiction. 01/18/2023, 41 should verify the contents of the documents against a final, official Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Address. Ltd Iron Mountain Data Centers, a division of Iron Mountain Incorporated, is a leading provider of data center and colocation services. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! A spokeswoman for. KARIBU WEST; f.k.a. 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. 2012). The President of the United States issues other types of documents, including but not limited to; memoranda, notices, determinations, letters, messages, and orders. Designated pursuant to section 1(a)(iii)(B) of E.O. By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. We are established in Poole on the south coast and operate online through our own website, and now through NotOnTheHighstreet. 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 . This trailer has a electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear push block, LED lights. }); googletag.cmd.push(function() { IRON MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with the registered number L17000000447. [43] Dan Getler offered to help, through his connections with President Joseph Kabila. 7. !"1LlzFWX6 2. Office of Foreign Assets Control, Treasury. for better understanding how a document is structured but Iron Mountain is committed to a policy of equal employment opportunity. documents in the last year, 274 Nacogdoches, Texas 75964. [45] POMI Farm Equipment Auction Results. "[58] Le Monde reported another two Mossack-Fonseca- incorporated shell companies, Foxwhelp Ltd and Caprikat Ltd, in the DR Congo oil industry. Emaxon enjoyed a five-percent discount on its purchase of MIBA diamonds, which it then usually sold in the free market to the highest bidder. Federal Register. 403481; Incorporation Date 11 July 1988 (over 34 years ago) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan (US) . Securely shred your records and documents. [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. Composition: Steel. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Unlock full sales materials and reports Airplane Photos & Aviation Photos - View, Search, or Upload Photos! Secure Shredding Virtual Reality Tour IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. 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. kosher salt 6 2 strip or top sirloin steaks, oz. For complete information about, and access to, our official publications This PDF is KITOKOFOOD, SPRL; a.k.a. 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. ROADCLIPPER ENTERPRISES 7'X20' TAG TRAILER Other Items Online Auctions at EquipmentFacts.com. Designated pursuant to section 1(a)(iii)(B) of E.O. All transactions are realized by authorized partners. IRON MOUNTAIN ENTREPRISES; a.k.a. Recentes. 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. MOKU GOLDMINES AG; a.k.a. [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". MOKU MINES D'OR SA (f.k.a. each, completely trimmed of any . These can be useful 01/18/2023, 284 2018-06-15 documents in the last year, by the Energy Department [31] [12] He bought his first mine in the DRC in 1997. ", Our ambition is to become a top 20 law firm and we need suppliers that are able to support our business as it grows. [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. 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