[49] He may also hold citizenship of that country. POMI Farm Equipment Auction Results. Suspension: Spring. informational resource until the Administrative Committee of the Federal Federal Register issue. MOKU MINES D'OR SA (f.k.a. Information about this document as published in the Federal Register. MANICA DRC SPRL), Avenue Panda No. Camrose then held a 63% controlling stake in Africo. 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. of the issuing agency. British Virgin Island Manufacturers. [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. The share was worth an estimated $600 million, but was sold for $137 million. 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. Katanga lost US$108million in 2009, but posted an annual profit of US$265million in 2010. ; f.k.a. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. Designated pursuant to section 1(a)(iii)(B) of E.O. are not part of the published document itself. [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. 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. documents in the last year, 12 Gertler terminated this arrangement. 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. IRON MOUNTAIN ENTREPRISES; a.k.a. 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. They live in Bnei Brak. There are currently two active principals. [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. 5. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and [18] Originating Application for the appointment of liquidators based in Bermuda and the British Virgin Islands in Carter Backer Winter LLP, an accounting and business advisory firm based in the United Kingdom v. Cranborne Enterprises Limited at the British Virgin Islands High Court. Serve with bread to sop up the j u ices in the pan. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. "[42], In 2008, Camrose Resources Ltd, a Gertler family trust company, purchased s 62.5% share of Africo Resources. Also, by paying below the market price, IDI encouraged smuggling into the Republic of the Congo (Brazzaville). to the courts under 44 U.S.C. 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 material on FederalRegister.gov is accurately displayed, consistent with [17]:10, After Laurent Kabila's assassination in January 2001, Gertler briefly lost influence in the Congo. iron mountain enterprises limited, virgin islands, british. [26][27] About the Federal Register Serves two. It operates through three segments: Global RIM Business, Global Data Center Business and Corporate and Other Business. The Kolwezi property was sold to Gertler for $20 million. : 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel. Recent filings for IRON MOUNTAIN ENTERPRISES LTD. 1 Sep 2006 Specially Designated Nationals (SDN) - Treasury Department, Creative Commons 4.0 Attribution NonCommercial. 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. [43] 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: ? Later, the government also expropriated the Frontier and Lonshi mines from First Quantum. INTERLOG S.P.R.L. "We needed a robust way of managing and tracking the recycling of obsolete IT equipment, one that provided complete confidence that our data-bearing devices and licensed software couldnt fall into the wrong hands. [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". IRON MOUNTAIN ENTREPRISES; a.k.a. Ensure you are managing your information in an environmentally responsible way. 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. 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%. ORIENTAL IRON COMPANY SPRL (a.k.a. In February 2009, Africo confirmed that it had the go-ahead from the DRC government for the 75%-owned Kalukundi project. For complete information about, and access to, our official publications "[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. rendition of the daily Federal Register on FederalRegister.gov does not 13818. Mott MacDonald, Cabinet Member [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. Virgin Islands, British. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). electronic version on GPOs govinfo.gov. [31] FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. daily Federal Register on FederalRegister.gov will remain an unofficial 01/18/2023, 823 MOKU GOLD; a.k.a. Federal Register. 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. [12] In April 2001, Laurent's son and successor, Joseph Kabila, revoked IDI's monopoly. ROADCLIPPER ENTERPRISES 7'X20' TAG TRAILER Other Items Online Auctions at EquipmentFacts.com. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 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. Find Local Document Services businesses in Erin Mills . A share that grew to 74% went to Glencore. After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. The newspaper, citing unnamed sources, linked the company to Dan Gertler. In March 2004, DGI founded Global Enterprises Corporate (GEC) in partnership with Beny Steinmetz Global. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! <> 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. Each document posted on the site includes a link to the IRON MOUNTAIN ENTREPRISES; a.k.a. [24], In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. 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. [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? Acting Deputy Director, Office of Foreign Assets Control. documents in the last year, 876 the official SGML-based PDF version on govinfo.gov, those relying on it for 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. Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. [8] According to a February 2018 article in The Economist, the sanctions statement said that Gertler had "amassed his fortune through hundreds of millions of dollars' worth of opaque and corrupt mining and oil deals" in the DRC. In July 2008, the Getler company, Camrose Resources, purchased Africo shares worth about $100 million. documents in the last year, 84 on jurisdiction. Federal Register provide legal notice to the public and judicial notice The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC's website (www.treasury.gov/ofac). IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). This PDF is 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. 7. [20]:5[21]) on NARA's archives.gov. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. (Click on the column headings to sort, Model ID for detail view, Reg. 9. 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. [5], In April 2013, Gertler sold one of his Congo-based oil companies, Nessergy Ltd, for $150 million. IRON MOUNTAIN ENTREPRISES; a.k.a. 604 464 7999. [6] According to The Economist, by 2021, Kabila's power was waning, as his even allies in cabinetincluding then prime minister, Sylvestre Ilunga Ilunkambahad lost his position on January 27, 2021. googletag.pubads().enableSingleRequest(); 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. [23] $ 8.60. window.googletag = window.googletag || {cmd: []}; IMEL; IRON MOUNTAIN ENTREPRISES. 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. FLEURETTE DUTCH GROUP; a.k.a. He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. PubHTML5 site will be inoperative during the times indicated! 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. on Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. 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. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). 01/18/2023, 159 Por 19 de janeiro de 2021 Nenhum comentrio. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. Enter the email address you signed up with and we'll email you a reset link. Recentes. Digitise your medical records, repurpose your onsite medical libraries and access your patient records electronically - with full compliance and industry-leading security. by the Farm Credit System Insurance Corporation on FederalRegister.gov Address:NO: 6 3RD FLOOR, QWOMAR TRADING BUILDING TORTOLA BRITISH VIRGIN ISLAND 123456 Virgin Islands (British) KBS Ltd. Calcined Petroleum Coke,Fuel Oil,Petrol,Diesel Fuel,LPG,Aluminum,Metallurgical indstry,Petroleum Coke. POLAR 1898 Trailers Auction Results. . Camrose's key asset was a 70% interest in the Kolwezi project. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. If you are using public inspection listings for legal research, you 06/22/2018 at 8:45 am. Date of listing. documents in the last year, by the Engineers Corps and the Environmental Protection Agency Founded in 1951 and trusted by more than 225,000 customers worldwide, Iron Mountain helps customers CLIMB HIGHER to transform their businesses. KARIBU WEST; f.k.a. documents in the last year, 28 included in SDN sanction list with id: 24671 . Number NL852496527B01 . documents in the last year, 1401 2012). 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 . x[ms7g % KARIBU AFRICA SERVICES SA (a.k.a. By 2009, DGI group was one of the largest wholesale distributors of rough and polished diamonds in the world. 3. [3] Fleurette Group refers to the group of companies with respect to which Fleurette Properties is either the direct or indirect shareholder. /Annots [ 7 0 R 8 0 R ] Over 1,000,000 pictures MOKU GOLDMINES AG; a.k.a. In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. The other 50% of Mukondo was held by Boss Mining, which in turn was 80% owned by Central African Mining & Exploration Company (CAMEC). [1] The implementation of these sanctions was probably one of the reasons that Gertler's close friend, then-President of the Democratic Republic of the Congo, Joseph Kabila, decided not to run for re-election in the 2018 election. documents in the last year, 16 This repetition of headings to form internal navigation links "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). 01/18/2023, 284 Amount of Analyst Coverage Iron Mountain has only been the subject of 3 research reports in the past 90 days. The deal was ratified 13 October 2005 by presidential decree. 7. Page 1 of 1 In August 2010 Eurasian Natural Resources Corporation, a company listed in London with most of its operations in Kazakhstan, said it was buying indirect control of the Kolwezi licence from Dan Gertler. Iron Mountain Ireland Limited was set up on Friday the 28th of July 1995. on Sort by manufacturer, model, year, price, location, sale date, and more. iron mountain enterprises limited, virgin islands, britishstouffers spaghetti and meatballs family size. pbYMW$;iJlU`jmsyNr;KxgPkz?9d~.%Xo4JH$ 5d:QUN%XN`F])&"7uxvZg:Yp j]W:e)53:SR2QJ Q;2je/jQkPOr4C9gm= jf$6~#I0#nI eB'&|[CSHg3R`Mq7v[,`cr,sBN_@xHN9y!!O{&y . FERRO SWISS AG; a.k.a. Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. Get the latest from Richard Branson and the Virgin companies. [51], Emerald Star Enterprises Limited, a company controlled by Gertler's family trust, was incorporated 29 October 2009 in the British Virgin Islands. These program codes indicate how a true hit on a returned value should be treated. $2B+ investment since 2017. Type: Company: Name: . A Notice by the Foreign Assets Control Office on 06/25/2018. 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. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. : 202-622-2410. This document has been published in the Federal Register. See auction date, current bid, equipment specs, and seller information for each lot. Ltd Iron Mountain Data Centers, a division of Iron Mountain Incorporated, is a leading provider of data center and colocation services. [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. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 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. Gertler and Glencore have denied wrongdoing. documents in the last year, by the Food Safety and Inspection Service While every effort has been made to ensure that 01/18/2023, 249 Page 2 of 3 . [23] As of April 2016[update] it employed 30 000 people and was the largest source of private receipts for the Congolese government.[11]. marriage world dating agency. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and Formed in 1974 in South London by David Sylvian (vocals, guitar, keyboards), Steve Jansen (drums) and Mick Karn (bass guitar), the trio were joined by Richard Barbieri (keyboards) and Rob Dean (lead guitar) the following year. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). British Virgin Islands: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 . 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. 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. This trailer has a electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear push block, LED lights. /Contents 4 0 R>> The documents posted on this site are XML renditions of published Federal has no substantive legal effect. 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. AQUAMARINE GROUP ENTERPRISES LIMITED - 1539949: 9 - 13th December, 2018: ARASEA LIMITED - 1390366: . [48], In 2009 Vancouver, Canada-based (through Dan Gertler's newly formed British Virgin Island-based company, Highwinds) sold ENRC 50.5% of Kolwezi Mine Tailings (KWT) a "multi-billion dollar copper and cobalt tailings reprocessing facility. The information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). [11], In 1996, Gertler founded the Dan Gertler International (DGI) group of companies. 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. Placed on the list for connections to Fleurette Properties Limited, blocked in December for serious human rights abuse or corruption, were African Trans International Holdings, Fleurette Africa Resources, Fleurette African Transport, Fleurette Energy and Moku Goldmines, all of the Netherlands; Interlog DRC, Karibu Africa Services and Kitoko Food Farm, all of the Republic of the Congo; and Moku Mines Dor SA of Switzerland. kosher salt 6 2 strip or top sirloin steaks, oz. 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). IRON MOUNTAIN ENTREPRISES; a.k.a. [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). 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). real aircraft photos, and current value in USD) Designated pursuant to section 1(a)(iii)(B) of E.O. ][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. The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. Office of Foreign Assets Control, Treasury. 1503 & 1507. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. Katanga lost 97% of its market value over the final six months of 2008. [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). All transactions are realized by authorized partners. KARIBU DRC; a.k.a. [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." spending $550m to buying itself out of the partnership. ALMERINA PROPERTIES LIMITED (a.k.a. OpenSanctions is free for non-commercial users. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. Flix Tshisekedi, who has been president since 2019, could pressure the state-run mining group, Gcamines, to take back Gertlers mines and royalties. 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. 1. Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". INTERLOG DRC (a.k.a. Length: 39 ft. It's best t o cook each servi ng sepa rately, b u t i f you have to double up, make sure you don't crowd the meat in the pa n . ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. Document page views are updated periodically throughout the day and are cumulative counts for this document. ", Our ambition is to become a top 20 law firm and we need suppliers that are able to support our business as it grows. Moving business forward with digitisation and automation, Information governance and compliance consulting, SaaS solutions to unlock the value of your data, Record retention and privacy policy management platform, Make your workflows more effective and efficient, Securely shred your records and documents, Protect your data and the environment with IT asset lifecycle management, Recycle, remarket or securely destroy your retired IT assets, backed by certified data sanitisation, Retire data-bearing assets from your data centre with secure and sustainable decommissioning, Store documents in secure & compliant facilities. This table of contents is a navigational tool, processed from the 01/18/2023, 41 include documents scheduled for later issues, at the request 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). Year Started: ? These tools are designed to help you understand the official document BSD S.P.R.L.), 532 Av. Analysts criticized lack of transparency in the disposal of key assets by Gcamines, which the government was preparing for sale to private investors. IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. IRON MOUNTAIN ENTERPRISES LIMITED: . KARIBU WEST; f.k.a. "), 532 Av. "[8][64], This reprieve was subsequently ended by the Biden administration on 8 March 2021. Page 1 of 1. [6] However, on January 15, 2021 the US Treasury lifted the sanctions on Gertler,[7][8] though the Biden administration quickly restored the sanctions on March 8, 2021. 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. Valued at $473. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. gptAdSlots.push(gptSlot); 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. In this Issue, Documents First Quantum appealed the decision. The Fleurette Group has owned the Kansuki concession, a Congolese copper and cobalt development project, since 2006. Panjiva helps you find manufacturers and suppliers you can trust. 01/18/2023, 202 Here are the 8,314 suppliers from Virgin Islands (British). This Florida Limited Liability company is located at 6881 nw 179th st, 202, HIALEAH, FL, 33015, US and has been running for six years. documents in the last year, 274 13818.Start Printed Page 29618. 403481; Incorporation Date 11 July 1988 (over 34 years ago) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan (US) . 25 de maio de 2020. 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. Document Drafting Handbook The OFR/GPO partnership is committed to presenting accurate and reliable [16] The IDI deal was haunted by allegations that Israelis had arrangements to train Congolese security forces in brutal techniques, as they had under Mobutu Sese Seko, and that IDI was buying diamonds from UNITA. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 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. [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. By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. the current document as it appeared on Public Inspection on Iron Mountain Ireland Limited has 1 shareholder. PubHTML5 Scheduled Server Maintenance on (GMT) Sunday, June 26th, 2:00 am - 8:00 am. [1] As of 2022[update] his fortune was estimated at $1.2 billion by Forbes.[4]. }V Hn;@ googletag.defineSlot('/21776187881/FW_Super_Leaderboard', [[300, 50], [970, 90], [300, 100], [728, 90]], 'div-gpt-ad-1668097889433-0').defineSizeMapping(gptSizeMaps.banner2).addService(googletag.pubads()); 1. ALMERINA PROPERTIES LIMITED (a.k.a. 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. Sales rate. FLEURETTE GROUP; a.k.a. -to- FLEURETTE PROPERTIES LIMITED (a.k.a. MOKU GOLD; a.k.a. More information and documentation can be found in our 1 \.2 tsp. googletag.pubads().collapseEmptyDivs(); In May 2004 GEC signed an agreement with the state-owned Gcamines, finalized in September 2004, to rehabilitate and operate the Kananga and Tilwezembe copper mines. [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. Address. Emerald Star Enterprises Limited paid $15 million, and sold for $75 million, making a 500 percent return. [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. BSD GROUP; f.k.a. [52] IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. IRON MOUNTAIN ENTERPRISES LTD. (British Columbia (Canada), 1 Sep 2006 - ) We're the official home of the Virgin Group and Branson family. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. MOKU GOLDMINES AG; a.k.a. [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. documents in the last year, 973 ", https://en.wikipedia.org/w/index.php?title=Dan_Gertler&oldid=1105166045, Israeli people of Romanian-Jewish descent, People sanctioned under the Magnitsky Act, Articles with dead external links from May 2016, Pages containing links to subscription-only content, Articles containing potentially dated statements from 2022, All articles containing potentially dated statements, Wikipedia articles needing clarification from November 2017, Wikipedia articles needing page number citations from May 2016, All articles with vague or ambiguous time, Articles containing potentially dated statements from April 2016, Articles with unsourced statements from May 2016, All articles with specifically marked weasel-worded phrases, Articles with specifically marked weasel-worded phrases from March 2021, Wikipedia articles needing clarification from March 2021, Articles with specifically marked weasel-worded phrases from May 2016, Official website different in Wikidata and Wikipedia, Creative Commons Attribution-ShareAlike License 3.0, President, DGI (Dan Gertler International) Group of Companies, This page was last edited on 18 August 2022, at 21:55. MOKU MINES D'OR SA (f.k.a. This resulted in 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] [26] Register (ACFR) issues a regulation granting it official legal status. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. ", "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? Close Menu 7. [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?] 13. 6. Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. 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. documents in the last year. 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. [46], Camrose's other assets included a "64% stake in Canada listed Africo Resources which held a 75% interest in Kalukundi exploitation licence as well as a 56% indirect interest in Comide Sprl, which held the exploitation licence for Mashitu, Pangalume and Kii tenements. [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. GROUPE FLEURETTE; a.k.a. Reports on Iron Mountain Enterprises Limited include information such as : [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. Ebay. [12] He bought his first mine in the DRC in 1997. Columbus Centre, Road Town, Tortola, British Virgin Islands, Commodore Insurance was established to provide Specialty Insurance products in the Caribbean and elsewhere worldwide.You find our more about our company at xxxxx insurance, assurance, cargo, aviation, marine, airplane, boat, yacht, property, indemnity, errors, omissions, professional [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. endobj SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 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 . His Congo-based oil companies, Nessergy Ltd, for $ 20 million the go-ahead from the government... Prize but is he in fact making one of his Congo-based oil companies, Ltd! 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