[50] In this Issue, Documents By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. Learn more Shop Shop About About Feedback Feedback Shop by category All categories Other 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. For complete information about, and access to, our official publications 13818. New Documents Airplane Photos & Aviation Photos - View, Search, or Upload Photos! The Kolwezi property was sold to Gertler for $20 million. documents in the last year, 1401 publication in the future. Remaszterizlt Limited edition 2CD kiadvny, 2023. Over 1,000,000 pictures This site displays a prototype of a Web 2.0 version of the daily 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). 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. Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. 01/18/2023, 284 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). rendition of the daily Federal Register on FederalRegister.gov does not 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. Protect infrastructure not headed to the cloud while accelerating hybrid IT transformation. Iron Mountain is committed to a policy of equal employment opportunity. acquired minerals from Joseph Kabila's government. 2. Valued at $473. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. endobj POLAR 1898 Trailers Auction Results. 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. 2018-06-15 [12] He bought his first mine in the DRC in 1997. See the individual program listings below. Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands Source: USGS data . 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. the material on FederalRegister.gov is accurately displayed, consistent with OFAC has posted an SDN List Update adding fourteen entities designated under the Global Magnitsky sanctions program, and updating the listing of one entity previously designated under that program.. A spokeswoman for. The share was worth an estimated $600 million, but was sold for $137 million. "BSD GROUP"; f.k.a. on NARA's archives.gov. See auction date, current bid, equipment specs, and seller information for each lot. This PDF is Katanga lost 97% of its market value over the final six months of 2008. "[8][64], This reprieve was subsequently ended by the Biden administration on 8 March 2021. Register documents. [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. INTERLOG DRC (a.k.a. Sign up for OFAC Recent Actions e-mail updates, Global Magnitsky Designations and Designation Update, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Racial Differences in Economic Security: Non-Housing Assets, On Anti-Corruption Day, A Look at Treasury Efforts to Counter Corruption, Biden-Harris Administration Announces Florida, Georgia, Iowa, Minnesota, Missouri and Utah to Receive Nearly $1 Billion in American Rescue Plan Funds to Increase Access to Affordable, High-Speed Internet, Secretary of the Treasury Janet L. Yellen Sends Letter to Congressional Leadership on the Debt Limit, Detailed Press Guidance for Secretary of the Treasury Janet L. 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. 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. The documents posted on this site are XML renditions of published Federal IRON MOUNTAIN ENTREPRISES; a.k.a. [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. Its consistently shown itself to be an information management industry leader through its innovative and collaborative approach.. [43] Address:Unit 1, 26 Cleveland Road, South Woodford (c/c ATTN Corporation) Purwy Overseas A Notice by the Foreign Assets Control Office on 06/25/2018. Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. [49] To obtain a report or order a copy of the corporate documents held on a company registered in British Virgin Islands please select one of the following options: BRITISH VIRGIN ISLANDS PROPERTY SEARCH 195.00 BRITISH VIRGIN ISLANDS CERTIFICATE OF GOOD STANDING 200.00 Quote for other service or investigation 0.00 BRITISH VIRGIN ISLANDS COURT SEARCH POMI Farm Equipment Auction Results. IRON MOUNTAIN ENTERPRISES LTD. (British Columbia (Canada), 1 Sep 2006 - ) 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. LA FERME KITOKO FOOD; a.k.a. po box 2920 milwaukee wi 53201 payer id. "BSD S.P.R.L. IRON MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with the registered number L17000000447. [34][35][36] One of their mines is Mutanda. [38], Glencore had initially stopped all payments to Gertler to respect the 2013 US sanctions, but following a lawsuit filed by Gertler in a Congolese court, Glencore paid about 2.5% of the sales from its mines in the Congo in royalties to Gertler in euros, not dollars. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Later, the government also expropriated the Frontier and Lonshi mines from First Quantum. According to analysts' consensus price target of $54.00, Iron Mountain has a forecasted upside of 2.6% from its current price of $52.63. Iron 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. each, completely trimmed of any . He may also hold citizenship of that country. ROADCLIPPER ENTERPRISES 7'X20' TAG TRAILER Other Items Online Auctions at EquipmentFacts.com. on $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? 403481; Incorporation Date 11 July 1988 (over 34 years ago) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan (US) . IRON MOUNTAIN ENTERPRISES LIMITED. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). <> Gertler appears in 120 documents regarding his relationship with Glencore. IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. Sort by manufacturer, model, year, price, location, sale date, and more. 2018-13549 Filed 6-22-18; 8:45 am], updated on 12:35 PM on Wednesday, January 18, 2023, updated on 8:45 AM on Wednesday, January 18, 2023. Sales rate. Katanga lost US$108million in 2009, but posted an annual profit of US$265million in 2010. Page 1 of 1. These tools are designed to help you understand the official document Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. 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. MOKU MINES D'OR SA (f.k.a. IMEL), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 2012). documents in the last year, 84 13818. Click on a page below to get started, or better yet, use the powerful Panjiva Supplier Search Engine to find the suppliers from Virgin Islands (British) that best meet your needs.. $ 0.81 to $ 0.95. has no substantive legal effect. documents in the last year, 28 on In April 2011 a British MP called for an investigation of the transaction under the Bribery Act. "Tremalt will be transferred into the joint venture vehicle. headings within the legal text of Federal Register documents. : 202-622-2490; Assistant Director for Licensing, tel. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). documents in the last year, 90 documents in the last year, by the Food Safety and Inspection Service 2016 LOMAR Lightweight belly dump. : 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel. The deal was to "regulate and certify the origins of its diamonds under new UN requirements intended to weed out blood diamonds" and diamond smuggling. [26], In February 2007, 22% of the Nikanor Mining company was owned by the Gertner Family Trust and 14% by Dan Gertler. 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. 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] Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. kosher salt 6 2 strip or top sirloin steaks, oz. There are currently two active principals. The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. Register, and does not replace the official print version or the official FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. For example, Gertler and Steinmetz placed Global Enterprises Corporate (GEC)'s 75% share in KOV into Nikanor. Gertler terminated this arrangement. 01/18/2023, 159 THE ISLAMIC SOCIETY OF THE BRITISH VIRGIN ISLANDS - : 708193: 11th - 22nd January, 2019: THE PARTNERSHIP ACT, 1996: . In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] 10. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! "[47], According to a 2012 article in the Mail and Guardian,[42] Camrose acquired a controlling stake in Africo through a simultaneous, complex and clever set of transactions from 2007 to 2008. :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. documents in the last year, by the Engineers Corps and the Environmental Protection Agency 3 0 obj KITOKO FOOD FARM (a.k.a. 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. Iron Bull International Holdings Limited - 1748241: 15th - 21st Feburary 2019: IRVINGTON BUSINESS LTD. - 351028 (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. INTERLOG DRC (a.k.a. }); U.S. citizens are prohibited from engaging in transactions with named enterprises. 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. 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%. [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. Almerina Properties Limited, Iron Mountain Enterprises and Sanzetta Investments Ltd., all of the British Virgin Islands, were blocked because of links to Oriental Iron Co., which was placed on the list for being owned or controlled by Dan Gertler, a person whose property and interests are blocked. This resulted in a for better understanding how a document is structured but Zomato India's largest Food Delivery, Dining and Restaurant Discovery Service. edition of the Federal Register. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. [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". by the Farm Credit System Insurance Corporation [10], Gertler is married to Anat Gertler with whom he has 12 children. We're the official home of the Virgin Group and Branson family. window.googletag = window.googletag || {cmd: []}; included in SDN sanction list with id: 24671 . FLEURETTE GROUP; a.k.a. Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). PubHTML5 site will be inoperative during the times indicated! ", Our ambition is to become a top 20 law firm and we need suppliers that are able to support our business as it grows. KARIBU AFRICA SERVICES SA (a.k.a.