documents in the last year, 37 IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. 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). KITOKOFOOD, SPRL; a.k.a. Camrose's key asset was a 70% interest in the Kolwezi project. 7. jurisdiction. has no substantive legal effect. on Ltd Iron Mountain Data Centers, a division of Iron Mountain Incorporated, is a leading provider of data center and colocation services. "[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. 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. Its consistently shown itself to be an information management industry leader through its innovative and collaborative approach.. [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. KARIBU WEST; f.k.a. We're the official home of the Virgin Group and Branson family. 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: ? Page 1 of 1. IRON MOUNTAIN ENTERPRISES LIMITED: . [23] 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. real aircraft photos, and current value in USD) The other 50% of Mukondo was held by Boss Mining, which in turn was 80% owned by Central African Mining & Exploration Company (CAMEC). These program codes indicate how a true hit on a returned value should be treated. [10], Gertler is married to Anat Gertler with whom he has 12 children. Year Started: ? weak: IMEL: a.k.a. [53], In September 2011 the International Monetary Fund asked for explanations from Sodimico and Gcamines, both owned by the government of the Democratic Republic of the Congo (DRC), concerning sales of assets below market value and without publicity. 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. Iron Mountain Ireland Limited was set up on Friday the 28th of July 1995. !"1LlzFWX6 Address:Unit 1, 26 Cleveland Road, South Woodford (c/c ATTN Corporation) Purwy Overseas 01/18/2023, 41 [12] He bought his first mine in the DRC in 1997. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. 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". POLAR 1898 Trailers Auction Results. 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 . Secure Shredding Virtual Reality Tour Federal Register. documents in the last year, 1401 The loan document specifically provided that repayment would be owed if agreement was not reached within three months. The newspaper, citing unnamed sources, linked the company to Dan Gertler. [citation needed], In August 2010, Camrose acquired British Virgin Island-based Highwind Group. $ 0.81 to $ 0.95. Type: Company: Name: . FERRO SWISS AG; a.k.a. The Kolwezi property was sold to Gertler for $20 million. publication in the future. ''IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Agile warehousing, fulfilment, and transportation services, We are committed to achieving and maintaining excellence with the internationally recognised Quality Standards. 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. regulatory information on FederalRegister.gov with the objective of The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft. 01/18/2023, 249 ORICO), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). The deal was ratified 13 October 2005 by presidential decree. Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". He is an Israeli billionaire who made his fortune in Congo's vast mineral industry. Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel. Acting Deputy Director, Office of Foreign Assets Control. osi01*fzBEc^E3 SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). documents in the last year, 876 documents in the last year, 675 Zomato India's largest Food Delivery, Dining and Restaurant Discovery Service. 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. Enter the email address you signed up with and we'll email you a reset link. ORIENTAL IRON COMPANY SPRL (a.k.a. Designated pursuant to section 1(a)(iii)(B) of Executive Order 13818 of December 20, 2017, Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption (E.O. googletag.pubads().collapseEmptyDivs(); documents in the last year, 16 This company, registered in the British Virgin Islands, was said to be "associated" with Gertler. [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. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. 10. LA FERME KITOKO FOOD; a.k.a. He has been described as "controversial", and as making most of his fortune from "looting Congo at the expense of its people". 01/18/2023, 823 Reports on Iron Mountain Enterprises Limited include information such as : Specially Designated Nationals (SDN) - Treasury Department, Creative Commons 4.0 Attribution NonCommercial. PubHTML5 site will be inoperative during the times indicated! IRON MOUNTAIN ENTREPRISES; a.k.a. [18] 01/18/2023, 284 The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. IRON MOUNTAIN ENTERPRISES LIMITED. Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. on FederalRegister.gov 13818. 13818. 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. The share was worth an estimated $600 million, but was sold for $137 million. MOKU MINES D'OR SA (f.k.a. 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. 13818.Start Printed Page 29618. 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. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. Panjiva helps you find manufacturers and suppliers you can trust. [3], In the course of the Congo events, Glencore and Gertler partnered in Nikanor from 2007 until the final merger with Katanga Mining in late 2007 in a transaction valued at US$3.3billion. This prototype edition of the Iron Mountain is committed to a policy of equal employment opportunity. Securely shred your records and documents. [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. Iron_Mountain_Enterprises | eBay Stores Iron_Mountain_Enterprises 32 followers 100% positive Feedback 5.3K items sold About us Welcome to my eBay Store. [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. In April 2007 Africo was preparing to purchase enough shares to become the majority shareholder of Kalukundi when a third party entered into litigation, claiming prior ownership. Iron Mountain Incorporated is engaged in physical ecosystem supporting information storage and retrieval to the businesses, which relies on paper documents or computer tapes to store their valuable information. Emaxon lent MIBA $15 million to modernize its mining equipment.[when? }V Hn;@ VISIT OUR WEBSITE. The Public Inspection page Airplane Photos & Aviation Photos - View, Search, or Upload Photos! documents in the last year. 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. OFAC: Associate Director for Global Targeting, tel. This document has been published in the Federal Register. documents in the last year, 1487 A share that grew to 74% went to Glencore. 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. [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. [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. }); U.S. citizens are prohibited from engaging in transactions with named enterprises. 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. Page 1 of 1 Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. The group spans mining, manufacturing and sales operations. Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. : 202-622-2410. FLEURETTE PROPERTIES LIMITED (a.k.a. The Fleurette Group has owned the Kansuki concession, a Congolese copper and cobalt development project, since 2006. "BSD GROUP"; f.k.a. [5], In April 2013, Gertler sold one of his Congo-based oil companies, Nessergy Ltd, for $150 million. Nacogdoches, Texas 75964. Analysts criticized lack of transparency in the disposal of key assets by Gcamines, which the government was preparing for sale to private investors. 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. These can be useful KARIBU DRC; a.k.a. Sold By: East Texas Truck Center. are not part of the published document itself. 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). [43] IRON MOUNTAIN ENTREPRISES; a.k.a. See Top Rated MarketRank Stocks Here About Iron Mountain (NYSE:IRM) Stock IRON MOUNTAIN ENTREPRISES; a.k.a. [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. Please add me to your list of favorite sellers and visit often. 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. Number NL852496527B01 . MOKU GOLDMINES AG; a.k.a. In February 2008 the two companies announced that the Mukondo Mountain operations had restarted. [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".
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