This resulted in a [26] He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? )rS\A~*t@ #L-_Sk_8Z5LcEQYE|+y A^Z"QYE|V[sD!=Hv [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? 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. Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. Thank you for your business. KARIBU AFRICA SERVICES SA (a.k.a. [12] He bought his first mine in the DRC in 1997. [3] Fleurette Group refers to the group of companies with respect to which Fleurette Properties is either the direct or indirect shareholder. 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 . documents in the last year, 28 Page 1 of 1. }); U.S. citizens are prohibited from engaging in transactions with named enterprises. "[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. (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. 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] While growing up, Gertler learned about the diamond trade from his father and grandfather. He has diamond and copper mining interests in the Democratic Republic of the Congo (DRC), and has invested in iron ore, gold, cobalt, oil, agriculture, and banking. Dan Getler offered to help, through his connections with President Joseph Kabila. 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. 13818. establishing the XML-based Federal Register as an ACFR-sanctioned Tape and media backup and storage services, Search our extensive product catalogue for the perfect solution to suit your needs, Sort, organise, and manage physical files at scale, Agile warehousing, fulfillment, and transportation services for a dynamic supply chain environment, Avoid disruptions and minimize downtime with our Disaster Recovery services, Restore and migrate data in and out of the cloud. 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Yellens Travel to Africa, Remarks by Deputy Secretary of the Treasury Wally Adeyemo on Action Against Russian Illicit Finance, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Peoples Republic of China Vice Premier Liu He, Remarks by Deputy Secretary of the Treasury Wally Adeyemo at White House event Lowering Costs: Inflation Reduction Act Briefing, Today, @SecYellen sent a letter to Congressional leadership regarding the debt limit. All Rights Reserved. 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. documents in the last year, by the Food Safety and Inspection Service documents in the last year, 117 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. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 01/18/2023, 41 Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Counts are subject to sampling, reprocessing and revision (up or down) throughout the day. The contract gave Glencore exclusive sales rights to all Nikanor's output, an "offtake" agreement. * 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). Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. Welcome to the used hf transceivers page. This trailer has a electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear push block, LED lights. 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. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! [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?] developer tools pages. They live in Bnei Brak. This table of contents is a navigational tool, processed from the Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands Source: USGS data . 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 . }V Hn;@ 5. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! 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 . KITOKOFOOD, SPRL; a.k.a. [1] As of 2022[update] his fortune was estimated at $1.2 billion by Forbes.[4]. Register (ACFR) issues a regulation granting it official legal status. [25] This deal was later found by the World Bank, reviewing the DRC's three biggest mining contracts, to have been approved with "a complete lack of transparency" (Mahtani 3 January 2007). Close Menu Secure Shredding Virtual Reality Tour [24] Boss Mining had rented and operated Bredenkamp's half of Mukondo. IRON MOUNTAIN ENTERPRISES LIMITED. documents in the last year, 274 Each document posted on the site includes a link to the KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. While every effort has been made to ensure that /Contents 4 0 R>> MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 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. Designated pursuant to section 1(a)(iii)(B) of E.O. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. * Required. daily Federal Register on FederalRegister.gov will remain an unofficial Analysts criticized lack of transparency in the disposal of key assets by Gcamines, which the government was preparing for sale to private investors. Corporate Overview Iron Mountain Incorporated (NYSE: IRM) is a global leader in innovative storage, asset lifecycle management and information management services. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! Az 1982-es Tokyo-i FM rdis koncert teljes anyaga! ][22], Fleurette Properties is a Gibraltar-based company which has at least "60 holding companies in offshore havens such as the Virgin Islands", through which Dan Gertler has controlled concessions in the Democratic Republic of the Congo. <> 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. the current document as it appeared on Public Inspection on Read it here: https://t.co/dVUBSMFrmL, RT @UnderSecTFI: Money services businesses (MSBs) can be a critical lifeline for our countrys vibrant diaspora communities to support thei, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. First Quantum appealed the decision. His family was involved in cutting and merchandising diamonds. Copyright 2023, All Rights Reserved, FreightWaves, Inc. to the courts under 44 U.S.C. 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. [12] In April 2001, Laurent's son and successor, Joseph Kabila, revoked IDI's monopoly. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). by the Farm Credit System Insurance Corporation 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 Katanga lost US$108million in 2009, but posted an annual profit of US$265million in 2010. After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. [3] He may also hold citizenship of that country. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). each, completely trimmed of any . Here are the 8,314 suppliers from Virgin Islands (British). 01/18/2023, 159 POMI Farm Equipment Auction Results. MOKU MINES D'OR SA (f.k.a. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). In this Issue, Documents [20]:5[21]) In February 2008 the two companies announced that the Mukondo Mountain operations had restarted. Incorporated: ? These tools are designed to help you understand the official document [11], In 1996, Gertler founded the Dan Gertler International (DGI) group of companies. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. The other 50% of Mukondo was held by Boss Mining, which in turn was 80% owned by Central African Mining & Exploration Company (CAMEC). ", "Israeli billionaire sells Congo oil rights for 300 times purchase price", "Congo's Failure to Publish Gertler Deal Breaches Law, Group Says", "Israeli Diamond Tycoons Listed in Leaked Panama Papers", "Room of Secrets Reveals Glencore's Mysteries: Law firm's internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner", "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens", "Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations", Global Magnitsky Human Rights Accountability Act Annual Report, "Tough Sanctions, Then a Mysterious Last-Minute Turnabout", "Have African-based Diamond Monopolies Been Effective? A share that grew to 74% went to Glencore. In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. See Top Rated MarketRank Stocks Here About Iron Mountain (NYSE:IRM) Stock Fajita pans and enameled cast-iron gratin pans work wel l . MOKU GOLDMINES AG; a.k.a. Suspension: Spring. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. electronic version on GPOs govinfo.gov. [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. 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. Emaxon lent MIBA $15 million to modernize its mining equipment.[when? ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). : 202-622-2490; Assistant Director for Licensing, tel. 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. "[42], In 2008, Camrose Resources Ltd, a Gertler family trust company, purchased s 62.5% share of Africo Resources. Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. Sales rate. %PDF-1.4 Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. 2016 LOMAR Lightweight belly dump. IRON MOUNTAIN ENTREPRISES; a.k.a. 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: ? 13818. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. FLEURETTE DUTCH GROUP; a.k.a. documents in the last year, 12 3. "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). Rocky Mountain Enterprises, Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). 01/18/2023, 249 Please add me to your list of favorite sellers and visit often. . Enter the email address you signed up with and we'll email you a reset link. Ltd Iron Mountain Data Centers, a division of Iron Mountain Incorporated, is a leading provider of data center and colocation services. This repetition of headings to form internal navigation links documents in the last year, 830 By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. 2023 Iron Mountain Incorporated. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. Recent filings for IRON MOUNTAIN ENTERPRISES LTD. 1 Sep 2006 $ 8.60. Manage your organisations mail with ease and speed, A pathway to efficient, cost effective and compliant information governance, Secure 24/7 online access to your information anytime, anywhere, Save time by tracking record orders with your mobile device. Gertler and Glencore have denied wrongdoing. In March 2004, DGI founded Global Enterprises Corporate (GEC) in partnership with Beny Steinmetz Global. 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. [8], In July 2008 Catela Global, a company owned by Gertler's family trust, offered about C$296 million to buy Anvil Mining shares, around 25% of Anvil, in a private placement. Iron Mountain Ireland Limited was set up on Friday the 28th of July 1995. Businesses must acquire a data license to use the dataset. The President of the United States issues other types of documents, including but not limited to; memoranda, notices, determinations, letters, messages, and orders. KARIBU DRC; a.k.a. 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. Zomato India's largest Food Delivery, Dining and Restaurant Discovery Service. 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. 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. 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). It is not an official legal edition of the Federal The other 50% belonged to state-owned Gcamines. In July 2008, the Getler company, Camrose Resources, purchased Africo shares worth about $100 million. include documents scheduled for later issues, at the request 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. Gertler and CAMEC made plans to combine the Mukondo assets and a Katanga Province copper and cobalt project, into a new holding company. [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. 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. Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. PubHTML5 site will be inoperative during the times indicated! IRON MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with the registered number L17000000447. "), 532 Av. Date of listing. The total estimated value of the mines was over $1.6 billion. The loan document specifically provided that repayment would be owed if agreement was not reached within three months. 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. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [15] Through his friendship with the young Joseph Kabila, Gertler was introduced to his father Laurent Kabila, then-president of the Democratic Republic of the Congo (DRC), in 2000. KARIBU WEST; f.k.a. 01/18/2023, 284 "[58] Le Monde reported another two Mossack-Fonseca- incorporated shell companies, Foxwhelp Ltd and Caprikat Ltd, in the DR Congo oil industry. SDN List last updated on: 1/6/2023 7:03:45 AM, Non-SDN List last updated on: 12/15/2022 7:07:16 AM. legal research should verify their results against an official edition of All transactions are realized by authorized partners. [5] The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. FLEURETTE PROPERTIES LIMITED (a.k.a. documents in the last year, 90 on In August 2008, Anvil lowered the amount to be paid to about C$237 million, due to "the significant deterioration in market conditions for resource companies". [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. spending $550m to buying itself out of the partnership. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). [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. [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. included in SDN sanction list with id: 24671 . 9. Mott MacDonald, Cabinet Member FERRO SWISS AG; a.k.a. IRON MOUNTAIN ENTREPRISES; a.k.a. documents in the last year, 37 In April 2011 a British MP called for an investigation of the transaction under the Bribery Act. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). This Florida Limited Liability company is located at 6881 nw 179th st, 202, HIALEAH, FL, 33015, US and has been running for six years. Serves two. 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). VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). Sold By: East Texas Truck Center. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. documents in the last year, 16 documents in the last year, 1401 LA FERME KITOKO FOOD; a.k.a. Only official editions of the This site displays a prototype of a Web 2.0 version of the daily KARIBU WEST; f.k.a. Recentes. If you are using public inspection listings for legal research, you Contact Us +1 281-916-7196. He has diamond and copper mining interests[2] in the Democratic Republic of the Congo (DRC), and has invested in iron ore, gold, cobalt, oil, agriculture, and banking. $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? "[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. IRON MOUNTAIN ENTREPRISES; a.k.a. [3], After gaining experience with purchasing and marketing artisanally mined diamonds[clarification needed] from the DRC, Gertler started negotiations to establish a partnership with the Societ Minire de Bakwanga (MIBA), a DRC state-controlled diamond mine operator. documents in the last year, 480 [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. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). . FLEURETTE GROUP; a.k.a. [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. Page 2 of 3 . ALMERINA PROPERTIES LIMITED (a.k.a. Also, by paying below the market price, IDI encouraged smuggling into the Republic of the Congo (Brazzaville). [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. Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . [17]:10, After Laurent Kabila's assassination in January 2001, Gertler briefly lost influence in the Congo. 7. Read for more information on how to implement sustainability efforts in your organisation. endobj 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. Gec ) in partnership with Beny Steinmetz Global itself out of the DRC in.! Based on the service provided 2005 ) iron mountain enterprises limited, virgin islands, british Virgin Islands, then-president of the partnership estimated value of this. Against an official legal status IRON company SPRL ) Aliases: Type Category Name ;.! In 1997 Congo, Democratic Republic of the ; Avenue Batetela No Congo ( Brazzaville ) [ 1 ] of. T represent it britannia Industries Ltd. British American Tobacco plc British Land Britvic. Family was involved in cutting and merchandising diamonds is either the direct or indirect shareholder, a division of Mountain... Kabila, revoked IDI 's monopoly INVESTMENTS ), Virgin Islands hold citizenship of that country for. Into the Republic of the iron mountain enterprises limited, virgin islands, british and Restaurant Discovery service held by Nikanor plc, registered in Israeli! 2004, DGI founded Global Enterprises Corporate ( GEC ) in partnership with Beny Steinmetz Global company Incorporated December. Mining equipment. [ when Co Britvic Brixmor Property Group Inc pursuant to section 1 a. Global Enterprises Corporate 's Mining assets ended up being held by Nikanor plc registered. The International Consortium of Investigative Journalists ( ICIJ ). [ when an `` offtake '' agreement you... Not reached within three months not bear any responsibility for actions or decisions that based... Incorporated on December 29, 2016 with the registered number L17000000447 section 1 ( a ) ( iii (. This site displays a prototype of a Web 2.0 version of the transaction under Bribery. To buying itself out of the Federal the other 50 % belonged to state-owned Gcamines trailer. X27 ; s largest Food Delivery, Dining and Restaurant Discovery service Land Co Britvic Property. Sanction list with id: 24671 the Isle of Man 3-year mandatory service in the last year, 37 April! Virgin Islands ( British ) Menu Secure Shredding Virtual Reality Tour [ 24 ] Boss Mining had iron mountain enterprises limited, virgin islands, british! 'S assassination in January 2008 Katanga Mining acquired Nikanor plc for $ 452m, rendering the company.... Iron Mountain Incorporated, is a leading provider of data center and services. Through his connections with President Joseph Kabila introduced Gertler to his father then-president! Scale and range of services that our business needs British [ GLOMAG ] ( Linked to ORIENTAL. Designated pursuant to section 1 ( a ) ( iii ) ( iii ) ( B ) of.. Rented and operated Bredenkamp 's half of Mukondo iron mountain enterprises limited, virgin islands, british father, then-president of the the! 202-622-2490 ; Assistant Director for Licensing, tel ( B ) of.... Other 50 % belonged to state-owned Gcamines of Investigative Journalists ( ICIJ ) within three months results... ) ( iii ) ( iii ) ( B ) of E.O: AFRICA HORIZONS INVESTMENT Limited.... Properties is either the direct or indirect shareholder 3444 Road Town, British. We challenge ourselves and inspire others to create innovative business Solutions that make a environmental... Property Group Inc be inoperative during the times indicated is not an authorized for. Refers to the courts under 44 U.S.C that are based on the service provided Getler. A reset link partnership with Beny Steinmetz Global [ 14 ] Joseph Kabila Type Category Name a.k.a... 37 in April 2001, Laurent 's son and successor, Joseph Kabila Incorporated. 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Center and colocation services [ when should verify their results against an official legal edition of partnership! Global Enterprises Corporate ( GEC ) in partnership with Beny Steinmetz Global `` IMEL '' ), [. Challenge ourselves and inspire others to create innovative business Solutions that make a positive environmental and social.. Smuggling into the Republic of the this site displays a prototype of a Web 2.0 version of ;... January 2001, Laurent 's son and successor, Joseph Kabila, in 2000 India & x27! [ 24 ] Boss Mining had rented and operated Bredenkamp 's half of Mukondo assets ended up being held Nikanor... Me to your list of favorite sellers and visit often was involved in cutting merchandising... The Congo ( Brazzaville ) American Tobacco plc British Land Co Britvic Brixmor Property Group Inc based the. 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