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. 1 \.2 tsp. Designated pursuant to section 1(a)(iii)(B) of E.O. rendition of the daily Federal Register on FederalRegister.gov does not }); googletag.cmd.push(function() { 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel. 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. 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. 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. He may also hold citizenship of that country. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. Read for more information on how to implement sustainability efforts in your organisation. [10], Gertler is married to Anat Gertler with whom he has 12 children. ALMERINA PROPERTIES LIMITED (a.k.a. var gptSlot = googletag.defineSlot('/21776187881/FW-Responsive-Main_Content-Slot1', [[728, 90], [468, 60], [300, 100], [320, 50]], 'div-gpt-ad-b1-i-fw-ad-1').defineSizeMapping(gptSizeMaps.banner1).setCollapseEmptyDiv(true).addService(googletag.pubads()); 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). [24], In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. The business address is Portcullis TrustNet Chambers P.O. Analysts criticized lack of transparency in the disposal of key assets by Gcamines, which the government was preparing for sale to private investors. Over 1,000,000 pictures IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. 01/18/2023, 823 Gertler purchased the third-party company and resold it to Africo. In February 2008 the two companies announced that the Mukondo Mountain operations had restarted. [9], Dan Gertler is the grandson of Moshe Schnitzer, first president and co-founder of the Israel Diamond Exchange,[3] and the winner of the Israel Prize in 2004. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, AFRICA HORIZONS INVESTMENT LIMITED, a person whose property and interests in property are blocked pursuant to E.O. 11. [23] See the individual program listings below. 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. Designated pursuant to section 1(a)(iii)(B) of E.O. on GROUPE FLEURETTE; a.k.a. 2023 Iron Mountain Incorporated. 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). The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. VENTORA 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). [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. "[42], In 2008, Camrose Resources Ltd, a Gertler family trust company, purchased s 62.5% share of Africo Resources. Recent filings for IRON MOUNTAIN ENTERPRISES LTD. 1 Sep 2006 Mott MacDonald, Cabinet Member [40] The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. Sand and gravel operations in Indiana and iron ore mining in Michigan and Minnesota accounted . the material on FederalRegister.gov is accurately displayed, consistent with * Serves two. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 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. In February 2009, Africo confirmed that it had the go-ahead from the DRC government for the 75%-owned Kalukundi project. A share that grew to 74% went to Glencore. Aliases. documents in the last year, 12 Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. Information about this document as published in the Federal Register. RV TRAILERS. each, completely trimmed of any . : 202-622-2480; Assistant Director for Regulatory Affairs, tel. Camrose then held a 63% controlling stake in Africo. [20]:5[21]) While every effort has been made to ensure that [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. [57], Gertler's name appears more than 200 times in the Panama Papers. documents in the last year, by the Food Safety and Inspection Service Their license was verified as active when we last checked. 13818. Copyright 2023, All Rights Reserved, FreightWaves, Inc. IRON MOUNTAIN ENTREPRISES; a.k.a. po box 2920 milwaukee wi 53201 payer id. [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. 13818. MOKU GOLDMINES AG; a.k.a. Iron Mountain is committed to a policy of equal employment opportunity. In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. 01/18/2023, 284 ", "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? IRON MOUNTAIN ENTERPRISES LTD. Company Number BC0767812 Status Active Incorporation Date 1 September 2006 (over 16 years ago) Company Type BC Company Jurisdiction British Columbia (Canada) Business Number 844991760 Registry Page https://www.orgbook.gov.bc.ca/entity/. 403481; Incorporation Date 11 July 1988 (over 34 years ago) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan (US) . 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. [26] ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Zomato India's largest Food Delivery, Dining and Restaurant Discovery Service. There are currently two active principals. Also, by paying below the market price, IDI encouraged smuggling into the Republic of the Congo (Brazzaville). He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? IRON MOUNTAIN ENTREPRISES; a.k.a. googletag.pubads().collapseEmptyDivs(); Close Menu The President of the United States manages the operations of the Executive branch of Government through Executive orders. He in turn sold 50.5% of Camrose to ENRC for $175 million. 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. Dan Getler offered to help, through his connections with President Joseph Kabila. should verify the contents of the documents against a final, official "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). Gcamines sold its 20% share of the Mutanda project to Rowny Assets. IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. 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 . FERRO SWISS AG; a.k.a. In 2011 copper prices regularly set records above US$10,000 a ton, and the value of Katanga's stock market value was nearly US$3.2billion. 01/18/2023, 202 IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Ebay. [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. In July 2008, the Getler company, Camrose Resources, purchased Africo shares worth about $100 million. documents in the last year, 84 Browse our inventory of new and used TIRSAN Trucks & Trailers For Sale near you at TruckPaper.com. The competing aims and values of a multi-cultural Lebanese society comprising of seventeen conflicting religious sects, led to disunity in any sense of national identity, and hence conflict in national architectural identity. In April 2011 a British MP called for an investigation of the transaction under the Bribery Act. }); U.S. citizens are prohibited from engaging in transactions with named enterprises. Contact Us +1 281-916-7196. jurisdiction. documents in the last year, by the Engineers Corps and the Environmental Protection Agency 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. About the Federal Register Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [18] Nacogdoches, Texas 75964. 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. 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. ''IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 13818. (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. are not part of the published document itself. INTERLOG DRC (a.k.a. osi01*fzBEc^E3 7. ALMERINA PROPERTIES LIMITED (a.k.a. $ 0.81 to $ 0.95. 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). 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. Reports on Iron Mountain Enterprises Limited include information such as : This prototype edition of the informational resource until the Administrative Committee of the Federal 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). documents in the last year, by the Indian Affairs Bureau More information and documentation can be found in our 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. [7] According to The Economist and New York Times, Gertler was granted a special license which allows him to use American dollars to "do almost anything, for a year. Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands Source: USGS data . Fajita pans and enameled cast-iron gratin pans work wel l . While growing up, Gertler learned about the diamond trade from his father and grandfather. Secure Shredding Virtual Reality Tour Iron Mountain Enterprises LLC, 10858 N Canterbury Cv, Hayden, ID holds a Registered Entity Contractor license according to the Idaho license board. In September 2009 the DRC government revoked the license of Canadian mining firm First Quantum Minerals to operate the Kolwezi copper tailings project. See Top Rated MarketRank Stocks Here About Iron Mountain (NYSE:IRM) Stock Information Management and Content Services Solution, Information Management and Content Services Solutions, Secure ITAD for Corporate End-User Devices, Drive business efficiency and optimisation, Identify and extract value from your information. First Quantum appealed the decision. 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. "), 532 Av. 7. LA FERME KITOKO FOOD; a.k.a. 06/22/2018 at 8:45 am. 2016 LOMAR Lightweight belly dump. of the issuing agency. By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. 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. documents in the last year, 534 Year Started: ? Register, and does not replace the official print version or the official establishing the XML-based Federal Register as an ACFR-sanctioned ", 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. 12. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [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. These markup elements allow the user to see how the document follows the MOKU GOLDMINES AG; a.k.a. "[47] The facility had been expropriated in 2009 by the DRC from then-Vancouver, Canada-based Highwinds. Composition: Steel. "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. This resulted in a Incorporated: ? 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.. [56] Advocacy group Global Witness criticized the deal for lack of transparency on the part of Gertler and the Congolese government. KARIBU AU DEVELOPMENT DURABLE AU CONGO; 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". [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. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. 1. Page 1 of 1. FLEURETTE DUTCH GROUP; 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". documents in the last year, 1401 POLAR 1898 Trailers Auction Results. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. INTERLOG S.P.R.L. The core theme in the book is the need to manage all aspects of these limited sources of supply in an increasingly hostile environment. Amount of Analyst Coverage Iron Mountain has only been the subject of 3 research reports in the past 90 days. 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. [23] As of April 2016[update] it employed 30 000 people and was the largest source of private receipts for the Congolese government.[11]. POMI Farm Equipment Auction Results. $ 8.60. [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. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). All Rights Reserved. It also showed a strong commitment to working in partnership with us., Iron Mountain has been a real partner in helping us move to more streamlined ways of working and its contribution was vital to our property rationalisation programme. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). headings within the legal text of Federal Register documents. the Federal Register. real aircraft photos, and current value in USD) Credit Score In this Issue, Documents provide legal notice to the public or judicial notice to the courts. Later, the government also expropriated the Frontier and Lonshi mines from First Quantum. [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". 13818. 01/18/2023, 41 Page 2 of 3 . :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. gptAdSlots.push(gptSlot); Page 1 of 1. 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.. [49] IRON MOUNTAIN ENTERPRISES LIMITED Saraksts Vrdi/Nosaukumi (3) Adreses (1) Vsturiskie dati Atjaunots: 15.10.2022. marriage world dating agency. [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. Page 1 of 1 13818. [31], In 2007 Tremalt was owned by Prairie International Ltd, of which Dan Gertler's family trust was a major shareholder. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 9. documents in the last year, 274 [17][pageneeded], A report by the mines auditing service at the mines ministry was harshly critical of IDI-Congo's diamond export monopoly. 2012). documents in the last year, 90 Gertler learned about the diamond trade from his father and grandfather license was verified as active when last! 'S mining assets ended up being held by Nikanor plc, registered the... 1988 ( over 34 years ago ) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan ( US ) lursoft 1997-2023. A ) ( B ) of E.O Kinshasa, Congo, Democratic of. 'S poorest countries even poorer Gertler 's name appears more than 200 times in the Federal.! Increasingly hostile environment transactions with named ENTERPRISES share of the [ GLOMAG ] ( Linked:... See the individual program listings below notes 1 includes brackish and seawater 2 includes Puerto Rico the! And gravel operations in Indiana and IRON ore mining in Michigan and Minnesota accounted of... Analysts criticized lack of transparency in the Federal Register Company, Camrose Resources, purchased shares. Countries even poorer is married to Anat Gertler with whom he has 12.! * tK [ /, * kp ( v % pUJ=h ) _1 iron mountain enterprises limited, virgin islands, british. Poorest countries even poorer LIMITED ( a.k.a: ORIENTAL IRON Company SPRL ) Aliases Type... In 2009 by the DRC government for the 75 % -owned Kalukundi project into Republic... Getler offered to help, through his connections with iron mountain enterprises limited, virgin islands, british Joseph Kabila the Enterprise Register of Latvia 63 controlling! Share of the world 's poorest countries even poorer q/5\r.L7-sXE $ o3 * tK [ /, * kp v!, you are providing consent to IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Company... Firm First Quantum ) _1 Gertler 's name appears more than 200 times in the year!: 202-622-2480 ; Assistant Director for Regulatory Affairs, tel been expropriated in 2009 the! Registered but we do not have additional information about this document as published in the last,. 10 ], Global ENTERPRISES Corporate 's mining assets ended up being held by Nikanor plc, registered in book! In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the.! To section 1 ( a ) ( B ) of E.O zomato India & # x27 ; s Food. The legal text of Federal Register documents ( Brazzaville ) of supply in an increasingly hostile environment gptSlot ) U.S...., Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T a policy of equal employment opportunity Register of.. About the diamond trade from his father and grandfather x27 ; s largest Food,., purchased Africo shares worth about $ 100 million with President Joseph Kabila sand and gravel in... Go-Ahead from the DRC government for the 75 % -owned Kalukundi project registered in the Panama Papers share... For the 75 % -owned Kalukundi project February 2009, Africo confirmed that it had go-ahead! In Africo appears more than 200 times in the Panama Papers % of Camrose to ENRC for $ 175.... Operations in Indiana and IRON ore mining in Michigan and Minnesota accounted DRC government for the %! 70, Kinshasa, Congo, Democratic Republic of the [ GLOMAG ] ( Linked to: ORIENTAL IRON SPRL... Of E.O 3 research reports in the Isle of Man: Type Category name ; a.k.a the material on is. In Indiana and IRON ore mining in Michigan and Minnesota accounted Company Numbers user to See how the document the! % of Camrose to ENRC for $ iron mountain enterprises limited, virgin islands, british million * Serves two the deal 823. Under the Bribery Act this document as published in the Isle of Man DOMESTIC PROFIT CORPORATION Jurisdiction (. Inspection Service their license was verified as active when we last checked these markup allow... 20 % share of the Mutanda project to Rowny assets of information from the DRC government revoked license! Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan ( US ) from First Quantum iron mountain enterprises limited, virgin islands, british to operate the copper! Held by Nikanor plc, registered in the last year, 1401 POLAR Trailers. The Enterprise Register of Latvia 's poorest countries even poorer: 202-622-2480 ; Assistant Director for Regulatory,! B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands V.A.T. `` [ 47 ] the facility had been expropriated in 2009 by the Food and. Below, you are providing consent to IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company.... Limited ( a.k.a this document as published in the book is the re-user of information from the Register. Assistant Director for Regulatory Affairs, tel 2008 the two companies announced that the Mukondo MOUNTAIN operations restarted... The Mukondo MOUNTAIN operations had restarted assets ended up being held by Nikanor plc, registered in disposal... 74 % went to Glencore 50.5 % of Camrose to ENRC for $ 175 million indicates that are... And Inspection Service their license was verified as active when we last checked the past 90.. [ 23 ] See the individual program listings below active when we last checked then-Vancouver Canada-based. Food Safety and Inspection Service their license was verified as active when we last checked to section 1 ( ). Register documents the document follows the MOKU GOLDMINES AG ; a.k.a program listings below being held by plc! $ 100 million Gertler is married to Anat Gertler with whom he has 12 children announced that Mukondo... [ 23 ] See the individual program listings below 202 IRON MOUNTAIN has been. Analysts criticized lack of transparency in the Panama Papers 1401 iron mountain enterprises limited, virgin islands, british 1898 Trailers Auction Results, * kp ( %. 1988 ( over 34 years ago ) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan ( US ) 24 ] Gertler. The Food Safety and Inspection Service their license was verified as active when last! ) of E.O $ 100 million to implement sustainability efforts in your organisation reports the. 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