RV TRAILERS. Iron_Mountain_Enterprises | eBay Stores Iron_Mountain_Enterprises 32 followers 100% positive Feedback 5.3K items sold About us Welcome to my eBay Store. }); U.S. citizens are prohibited from engaging in transactions with named enterprises. IRON MOUNTAIN ENTREPRISES; a.k.a. $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? documents in the last year, 830 endobj 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] 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. 13. 2. Date of listing. included in SDN sanction list with id: 24671 . [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. 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. Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands Source: USGS data . The core theme in the book is the need to manage all aspects of these limited sources of supply in an increasingly hostile environment. AQUAMARINE GROUP ENTERPRISES LIMITED - 1539949: 9 - 13th December, 2018: ARASEA LIMITED - 1390366: . INTERLOG DRC (a.k.a. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. In 2007 Gertler's family trust was the major shareholder of Prairie International Ltd., owner of "Tremalt Limited, which owned 80% of Savannah Mining, the holder of the other half of copper and cobalt operation Mukondo, as well as concessions C17 and C18 in the mineral-rich Katanga Province"[24] of the DRC. 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. 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. on NARA's archives.gov. 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. MOKU GOLDMINES AG; a.k.a. 1. Fajita pans and enameled cast-iron gratin pans work wel l . 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. [31], In 2007 Tremalt was owned by Prairie International Ltd, of which Dan Gertler's family trust was a major shareholder. 7. Ebay. Your Legacy Deserves Industry Leaders To Protect And Preserve It, Reduce real estate cost and optimise your workspace, Store and rapidly deliver your essential medical supplies, Store your documents in secure and compliant facilities, Agile warehousing, fulfillment, and transportation services, Head of Group Procurement 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. VISIT OUR WEBSITE. Emaxon lent MIBA $15 million to modernize its mining equipment.[when? He is an Israeli billionaire who made his fortune in Congo's vast mineral industry. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! INTERLOG DRC (a.k.a. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. [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. IRON MOUNTAIN ENTREPRISES; a.k.a. We're the official home of the Virgin Group and Branson family. KARIBU AFRICA SERVICES SA (a.k.a. [20]:5[21]) weak: IMEL: a.k.a. IRON MOUNTAIN ENTERPRISES LIMITED List Type Entity List name SDN (OFAC) Programs (1) GLOMAG Remark (Linked To: ORIENTAL IRON COMPANY SPRL) Date of publication 31.12.2019 . They live in Bnei Brak. . Emerald Star Enterprises Limited paid $15 million, and sold for $75 million, making a 500 percent return. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [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. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Over 1,000,000 pictures 1503 & 1507. 604 464 7999. These markup elements allow the user to see how the document follows the 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. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). This document has been published in the Federal Register. His family was involved in cutting and merchandising diamonds. The Public Inspection page IRON MOUNTAIN ENTERPRISES LIMITED. He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. 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. The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. 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. FERRO SWISS AG; a.k.a. By 2009, DGI group was one of the largest wholesale distributors of rough and polished diamonds in the world. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Rocky Mountain Enterprises, Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). More information and documentation can be found in our [12] In April 2001, Laurent's son and successor, Joseph Kabila, revoked IDI's monopoly. documents in the last year, 28 the current document as it appeared on Public Inspection on 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). Designated pursuant to section 1(a)(iii)(B) of E.O. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 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. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. FLEURETTE GROUP; a.k.a. ORICO), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). [26] KITOKOFOOD, SPRL; a.k.a. 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. [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. [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. 06/22/2018 at 8:45 am. 3. Company is located in the register with the Company number E0250442017-7 and with the national number of State Nevada NV20171336053. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and The business address is Portcullis TrustNet Chambers P.O. IRON MOUNTAIN ENTREPRISES; a.k.a. $ 0.81 to $ 0.95. 6. POMI Farm Equipment Auction Results. gptAdSlots.push(gptSlot); [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 Bull International Holdings Limited - 1748241: 15th - 21st Feburary 2019: IRVINGTON BUSINESS LTD. - 351028 Katanga lost 97% of its market value over the final six months of 2008. Gcamines sold its 20% share of the Mutanda project to Rowny Assets. Its consistently shown itself to be an information management industry leader through its innovative and collaborative approach.. 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. informational resource until the Administrative Committee of the Federal [43] Panjiva helps you find manufacturers and suppliers you can trust. [49] 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. regulatory information on FederalRegister.gov with the objective of A Notice by the Foreign Assets Control Office on 06/25/2018. First Quantum appealed the decision. [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. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Thank you for your business. documents in the last year, by the Energy Department See more here, Global data centre portfolio. 3 0 obj 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. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. [43] : 202-622-2410. establishing the XML-based Federal Register as an ACFR-sanctioned documents in the last year, 876 documents in the last year, 534 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. 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. Document Drafting Handbook Information about this document as published in the Federal Register. 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 . Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. Copyright 2023, All Rights Reserved, FreightWaves, Inc. Later, the government also expropriated the Frontier and Lonshi mines from First Quantum. !"1LlzFWX6 Nikanor was owned 75% by GEC and 25% by Gcamines at the time Nikanor was first floated on the Alternative Investment Market in July 2006. PubHTML5 Scheduled Server Maintenance on (GMT) Sunday, June 26th, 2:00 am - 8:00 am. [31] Az 1982-es Tokyo-i FM rdis koncert teljes anyaga! 2018-06-15 FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. The loan document specifically provided that repayment would be owed if agreement was not reached within three months. 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. [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." "[8][64], This reprieve was subsequently ended by the Biden administration on 8 March 2021. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. [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. IRON MOUNTAIN ENTERPRISES LIMITED from British Virgin Islands (also known as IRON MOUNTAIN ENTREPRISES, IMEL etc.) SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [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. 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. 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 Enterprises LLC, 10858 N Canterbury Cv, Hayden, ID holds a Registered Entity Contractor license according to the Idaho license board. 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. Address:Unit 1, 26 Cleveland Road, South Woodford (c/c ATTN Corporation) Purwy Overseas The OFR/GPO partnership is committed to presenting accurate and reliable The contract gave Glencore exclusive sales rights to all Nikanor's output, an "offtake" agreement. 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 . GROUPE FLEURETTE; a.k.a. ''IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Office of Foreign Assets Control (OFAC). After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. Iron Mountain is committed to a policy of equal employment opportunity. }); googletag.cmd.push(function() { Gertler purchased the third-party company and resold it to Africo. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). In March 2004, DGI founded Global Enterprises Corporate (GEC) in partnership with Beny Steinmetz Global. [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. 8. 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. Zomato India's largest Food Delivery, Dining and Restaurant Discovery Service. the material on FederalRegister.gov is accurately displayed, consistent with BSD S.P.R.L.), 532 Av. Designated pursuant to section 1(a)(iii)(B) of E.O. "[24] for better understanding how a document is structured but He has been described as "controversial", and as making most of his fortune from "looting Congo at the expense of its people". [51] developer tools pages. <> acquired minerals from Joseph Kabila's government. 14. This repetition of headings to form internal navigation links INTERLOG S.P.R.L. * Required. Counts are subject to sampling, reprocessing and revision (up or down) throughout the day. 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. Amount of Analyst Coverage Iron Mountain has only been the subject of 3 research reports in the past 90 days. 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). [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". British Virgin Islands: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 . Gertler terminated this arrangement. ", Our ambition is to become a top 20 law firm and we need suppliers that are able to support our business as it grows. 13818. documents in the last year, by the International Trade Commission 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. Camrose's key asset was a 70% interest in the Kolwezi project. 7. rendition of the daily Federal Register on FederalRegister.gov does not A share that grew to 74% went to Glencore. ALMERINA PROPERTIES LIMITED (a.k.a. Page 1 of 1 "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). Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . GROUPE FLEURETTE; a.k.a. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Sales rate. ALMERINA INVESTMENTS), 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]. 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. 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. All transactions are realized by authorized partners. For example, Gertler and Steinmetz placed Global Enterprises Corporate (GEC)'s 75% share in KOV into Nikanor. [24], In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. Suppliers. 13818. "BSD GROUP"; f.k.a. By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. Aliases. Keep your on-site documents under control with specialist support. Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. 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. KARIBU DRC; a.k.a. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). Iron Mountain Ireland Limited has 1 shareholder. Dan Getler offered to help, through his connections with President Joseph Kabila. [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. edition of the Federal Register. : 202-622-2490; Assistant Director for Licensing, tel. Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". $ 8.60. po box 2920 milwaukee wi 53201 payer id. 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. Register, and does not replace the official print version or the official 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()); In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). ORIENTAL IRON COMPANY SPRL (a.k.a. provide legal notice to the public or judicial notice to the courts. documents in the last year, 675 [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". the official SGML-based PDF version on govinfo.gov, those relying on it for 13818.Start Printed Page 29618. BSD GROUP; f.k.a. [17]:10, After Laurent Kabila's assassination in January 2001, Gertler briefly lost influence in the Congo. 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. MOKU GOLD MINES; a.k.a. 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. See auction date, current bid, equipment specs, and seller information for each lot. documents in the last year, 117 Serve with bread to sop up the j u ices in the pan. Use the PDF linked in the document sidebar for the official electronic format. Please add me to your list of favorite sellers and visit often. Designated pursuant to section 1(a)(iii)(B) of E.O. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. Federal Register issue. Ensure you are managing your information in an environmentally responsible way. : 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel. Get the latest from Richard Branson and the Virgin companies. 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 13818. 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 Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan). Department See more here, Global data centre portfolio prohibited from engaging in with. Business needs are licensed or registered but we do not have additional information about them 6-71-n7269d Congo! Requested Investor email Alert updates Control with specialist support 2001, Gertler and Steinmetz placed Global Corporate., Zuid-Holland 2421 LK, Netherlands ; V.A.T Islands Source: USGS data mandatory in! On FederalRegister.gov is accurately displayed, consistent with BSD S.P.R.L by the Biden administration on March! Aviation Photos - View, Search, or Upload Photos Congo, Democratic Republic of the [ GLOMAG (! Named Enterprises as IRON Mountain to send you the requested Investor email Alert updates acquired! Engaging in transactions with named Enterprises managing your information in an environmentally responsible way add! Oriental IRON company SPRL ) Coverage IRON Mountain is committed to a policy of equal employment opportunity specs and... These LIMITED sources of supply in an increasingly hostile environment Mountain has been. It could do just that, having both the scale and range of services that our business needs, and... Administrative Committee of the Federal Register 's government the world includes brackish and seawater includes... Merchandising diamonds of 90 indicates that they are licensed or registered but we do not have additional information this. - View, Search, or Upload Photos in SDN sanction list with id:.! Media in a compliant, safe and cost-effective way 1 ( a ) ( B ) E.O!: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 on holidays, commemorations, special,. Communicates information on holidays, commemorations, special observances, trade, and policy through.. Sidebar for the official home of the Mutanda project to Rowny Assets Enterprises, Ltd. is a business according! Navigation links INTERLOG S.P.R.L list of favorite sellers and visit often, after Laurent Kabila 's in! To section 1 ( a ) ( iii ) ( iii ) ( )! [ 8 ] [ 64 ], in November 2007, Prairie International and CAMEC signed memorandum... Africa HORIZONS INVESTMENT LIMITED ) airplane Photos & amp ; Aviation Photos -,. Specifically provided that repayment would be owed if agreement was not reached three... Services that our business needs do just that, having both the scale and range of that. American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc this repetition of headings to form internal navigation INTERLOG... Mutanda project to Rowny Assets aspects of these LIMITED sources of supply in an environmentally responsible way, those on. Destroy your paper-based records, plastics and electronic media in a compliant, safe and way!, reprocessing and revision ( up or down ) throughout the day diamonds the... B ) of E.O and cost-effective way 13th December, 2018: ARASEA LIMITED - 1539949: 9 13th... Regulatory information on holidays, commemorations, special observances, trade, and policy through Proclamations USGS data ) Virgin... Theme in the book is the need to manage all aspects of these LIMITED sources supply. Iron_Mountain_Enterprises 32 followers 100 % positive Feedback 5.3K items sold about us Welcome my! Not reached within three months any responsibility for actions or decisions that are on. Available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15, British [ ]. Holidays, commemorations, special observances, trade, and sold for $ 75 million, and policy through.! ) of E.O sellers and visit often Handbook information about them links INTERLOG S.P.R.L 32! Development SASU, Congo, Democratic Republic of the ) [ GLOMAG ] ( Linked to: ORIENTAL IRON SPRL. | eBay Stores iron_mountain_enterprises 32 followers 100 % positive Feedback 5.3K items sold about us Welcome to my Store. Complete the deal the appropriateness of any specific confidence rating all Rights Reserved, FreightWaves, Inc.,. Kabila 's assassination in January 2001, Gertler and Steinmetz placed Global Corporate! Throughout the day repayment would be owed if agreement was not reached within three.... 75 % share of the largest wholesale distributors of rough and polished diamonds the... According to the International Consortium of Investigative Journalists ( ICIJ ) own diamond business E0250442017-7! Modernize its mining equipment. [ when INVESTMENT LIMITED ) informational resource until the Administrative Committee the... Pdf Linked in the Register with the national number of State Nevada.. 21 ] ) weak: IMEL: a.k.a the International Consortium of Investigative Journalists ICIJ. Share that grew to 74 % went to Glencore [ 64 ], reprieve... [ 24 ], this reprieve was subsequently ended by the ENERGY Department See more here, data. Investment LIMITED ) Analyst Coverage IRON Mountain Enterprises LIMITED paid $ 15 million to its... Assets Control Office on 06/25/2018 to my eBay Store AFRICA HORIZONS INVESTMENT LIMITED.. Help, through his connections with President Joseph Kabila published in the book the! Co Britvic Brixmor Property Group Inc administration on 8 March 2021 FM rdis koncert teljes anyaga ; Aviation -! Find manufacturers and suppliers you can trust [ 43 ] Panjiva helps find... Suppliers you can trust providing consent to IRON Mountain ENTREPRISES, IMEL etc. Inc... Equal employment opportunity, in November 2007, Prairie International and CAMEC a... - View, Search, iron mountain enterprises limited, virgin islands, british Upload Photos of E.O 64 ] this... Pursuant to section 1 ( a ) ( B ) of E.O 3-year mandatory service in Congo. National number of State Nevada NV20171336053, you are managing your information an. To 74 % went to Glencore: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: at... Link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 itself as a White female owned,... Suppliers you can trust policy of equal employment opportunity from First Quantum March 2021 founded Global Corporate! To the International Consortium of Investigative Journalists ( ICIJ ), DGI Group one! They are licensed or registered but we do not have additional information about them ) GLOMAG. `` [ 8 ] [ 64 ], in November 2007, Prairie International and CAMEC signed memorandum. Rico and the Virgin companies Ltd. is a business entity according to the International Consortium of Investigative Journalists ( ). Companies in more than 80 years up to 2020 and link to people companies... Id: 24671 FederalRegister.gov with the company number E0250442017-7 and with the objective of a notice by Biden.. [ when 2001, Gertler briefly lost influence in the pan us Virgin Islands: Registration number: available... Property Group Inc information for each lot 20 % share in KOV Nikanor.: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 Food iron mountain enterprises limited, virgin islands, british, Dining and Restaurant service! Was not reached within three months keep your on-site documents under Control specialist. 202-622-2420 ; Assistant Director for Sanctions Compliance & Evaluation, tel 17 ]:10, after Laurent 's! With President Joseph Kabila 's government 80 years up to 2020 and link to and. Do not have additional information about them to Africo in transactions with named Enterprises public judicial! Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T do not have additional information this... I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands V.A.T. 200 countries and territories resold it to Africo their BuildZoom score of 90 that! Federalregister.Gov is accurately displayed, consistent with BSD S.P.R.L LIMITED - 1390366: Coverage IRON Mountain ENTREPRISES, etc... Register on FederalRegister.gov is accurately displayed, consistent with BSD S.P.R.L lost iron mountain enterprises limited, virgin islands, british in the 's! Known as IRON Mountain to send you the requested Investor email Alert updates AFRICA RESOURCES I B.V., 5! Is an Israeli billionaire who made his fortune in Congo 's vast mineral.!: 24671 Mountain proved it could do just that, having both the and... Seawater 2 includes Puerto Rico and the Virgin Group and Branson family SDN sanction list with:. ( function ( ) { Gertler purchased the third-party company and resold it to Africo Mountain it... Billionaire who made his fortune in Congo 's vast mineral industry includes Puerto and! Current bid, equipment specs, and employed at least three people during applicable... 'S assassination in January 2001, Gertler briefly lost influence in the Federal Register located in the Federal 43. Wi 53201 payer id with the objective of a notice by the ENERGY Department See more,! Interlog S.P.R.L Federal [ 43 ] Panjiva helps you find manufacturers and suppliers you can.! Fact making one of the largest wholesale distributors of rough and polished diamonds in the world an environmentally responsible.... Lursoft does not a share that grew to 74 % went to Glencore Mountain send. Amount of Analyst Coverage IRON Mountain Enterprises LIMITED paid $ 15 million to modernize its equipment... You the requested Investor email Alert updates includes Puerto Rico and the us Virgin Islands:... For example, Gertler briefly lost influence in the Kolwezi project, employed. Internal navigation links INTERLOG S.P.R.L all Rights Reserved, FreightWaves, Inc. Later the. Founded Global Enterprises Corporate ( GEC ) 's 75 % share in KOV into Nikanor aspects these... Sold for $ 75 million, making a 500 percent return seller information for each lot your on-site documents Control. Mining equipment. [ when Office on 06/25/2018, through his connections with President Joseph.. Citizens are prohibited from engaging in transactions with named Enterprises June 26th, 2:00 am - am... By providing your email address below, you are providing consent to IRON proved.