All property and interest in property subject to U.S. jurisdiction of these entities are blocked, and U.S. citizens generally are prohibited from engaging in transactions with them. [3] Fleurette Group refers to the group of companies with respect to which Fleurette Properties is either the direct or indirect shareholder. 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. Counts are subject to sampling, reprocessing and revision (up or down) throughout the day. [53], Biko Invest Corporation (BVI), linked to Dan Gertler and incorporated 23 February 2011 in the British Virgin Islands, bought a quarter of Kansuki Sprl from Gcamines in 2011. [26], When CAMEC bought Boss Mining in February 2006, its then- owner, Billy Rautenbach, a Zimbabwe businessman, gained about 17% of CAMEC shares. VISIT OUR WEBSITE. 11. [24] Boss Mining had rented and operated Bredenkamp's half of Mukondo. [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. ENRC was buying 50.5% of Camrose from Gertler. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. IRON MOUNTAIN ENTERPRISES LTD. (British Columbia (Canada), 1 Sep 2006 - ) : 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel. MANICA DRC SPRL), Avenue Panda No. 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. Emerald Star Enterprises Limited paid $15 million, and sold for $75 million, making a 500 percent return. $ 8.60. 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). Katanga lost US$108million in 2009, but posted an annual profit of US$265million in 2010. Email Address * Mailing Lists * News: Events & Presentations: Quarterly Reports: Annual Reports: SEC Filings: End of Day Stock Quote : Enter the code shown above. Az 1982-es Tokyo-i FM rdis koncert teljes anyaga! 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. If you are using public inspection listings for legal research, you KARIBU WEST; f.k.a. Its consistently shown itself to be an information management industry leader through its innovative and collaborative approach.. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [3], Rowny Assets Limited is one of the offshore firms owned by Gertler's family and is described in the initial Glencore public offering (IPO) prospectus. Iron Mountain Enterprises Limited is subject to sanctions. [31], In 2007 Tremalt was owned by Prairie International Ltd, of which Dan Gertler's family trust was a major shareholder. [26][27] Gertler terminated this arrangement. 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). 01/18/2023, 249 Don't miss out on anything when staying at home - take a virtual tour of our facilities from the comfort of your couch. "), 532 Av. Ebay. We are established in Poole on the south coast and operate online through our own website, and now through NotOnTheHighstreet. [12] He bought his first mine in the DRC in 1997. Agile warehousing, fulfilment, and transportation services, We are committed to achieving and maintaining excellence with the internationally recognised Quality Standards. Reports on Iron Mountain Enterprises Limited include information such as : Citing Tom Perriello, then the United States envoy to the African Great Lakes under Barack Obama, the sanctions "probably helped push Mr. Kabila to his eventual decision to stand down in the elections that took place a year later", in the December 2018 general election. 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. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). IRON MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with the registered number L17000000447. Aliases. Designated pursuant to section 1(a)(iii)(B) of E.O. Close Menu 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. [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. 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. 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. IRON MOUNTAIN ENTREPRISES; a.k.a. IRON MOUNTAIN ENTREPRISES; a.k.a. INTERLOG DRC (a.k.a. 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.. Address. IRON MOUNTAIN ENTREPRISES; a.k.a. 3HBG[O4p 6%}=Mq N5G(l (Vnd= [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. the Federal Register. for better understanding how a document is structured but Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. LA FERME KITOKO FOOD; a.k.a. MANICA DRC SPRL), Avenue Panda No. 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. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. A share that grew to 74% went to Glencore. (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. publication in the future. ALMERINA PROPERTIES LIMITED (a.k.a. [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. [24], In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. Iron Mountain Ireland Limited was set up on Friday the 28th of July 1995. KITOKOFOOD, SPRL; a.k.a. Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). 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. the official SGML-based PDF version on govinfo.gov, those relying on it for INTERLOG S.P.R.L. Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands Source: USGS data . [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. Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. [16] Even with the IDI-Congo monopoly offering below-market prices for diamonds, the Congo received a greater percentage of diamond revenues than before the monopoly was in place. 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. DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? 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). 8. strong: IRON MOUNTAIN ENTREPRISES: Addresses: Address City State/Province Postal Code Country; Virgin Islands, British SDN List last updated on: 1/6/2023 7:03:45 AM: Non-SDN List last updated on: 12/15/2022 7:07: . 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. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. : 202-622-2490; Assistant Director for Licensing, tel. on Find Local Document Services businesses in Erin Mills . THE ISLAMIC SOCIETY OF THE BRITISH VIRGIN ISLANDS - : 708193: 11th - 22nd January, 2019: THE PARTNERSHIP ACT, 1996: . INTERLOG DRC (a.k.a. The Public Inspection page FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). "Tremalt will be transferred into the joint venture vehicle. This document has been published in the Federal Register. marriage world dating agency. FLEURETTE DUTCH GROUP; a.k.a. IRON MOUNTAIN ENTREPRISES; a.k.a. Remaszterizlt Limited edition 2CD kiadvny, 2023. [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. 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). Their current partial address is Dublin, and the company status is Normal. Flix Tshisekedi, who has been president since 2019, could pressure the state-run mining group, Gcamines, to take back Gertlers mines and royalties. real aircraft photos, and current value in USD) Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". 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. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel. Get the latest from Richard Branson and the Virgin companies. documents in the last year. Ensure you are managing your information in an environmentally responsible way. )rS\A~*t@ #L-_Sk_8Z5LcEQYE|+y A^Z"QYE|V[sD!=Hv [23] As of April 2016[update] it employed 30 000 people and was the largest source of private receipts for the Congolese government.[11]. [51], Emerald Star Enterprises Limited, a company controlled by Gertler's family trust, was incorporated 29 October 2009 in the British Virgin Islands. The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. Iron_Mountain_Enterprises | eBay Stores Iron_Mountain_Enterprises 32 followers 100% positive Feedback 5.3K items sold About us Welcome to my eBay Store. In July 2008, the Getler company, Camrose Resources, purchased Africo shares worth about $100 million. KARIBU DRC; a.k.a. 604 464 7999. 13818. : 202-622-2480; Assistant Director for Regulatory Affairs, tel. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Businesses must acquire a data license to use the dataset. FLEURETTE GROUP; a.k.a. Iron Cloud Data Management Inventory Management and Reporting Secure Shredding Asset Lifecycle Management Entertainment Services Secure Storage Secure Shredding Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. 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. The President of the United States manages the operations of the Executive branch of Government through Executive orders. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. 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. The OFR/GPO partnership is committed to presenting accurate and reliable Specially Designated Nationals (SDN) - Treasury Department, Creative Commons 4.0 Attribution NonCommercial. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. 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 being listed in the Annex to an Executive Order or OFAC's determination that one or more applicable legal criteria were satisfied. 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). GROUPE FLEURETTE; a.k.a. Business company IRON MOUNTAIN ENTERPRISES, LLC is a legal entity registered under the law of State Nevada. Secure ITAD Virtual Reality Tour ", "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? 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. IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). FERRO SWISS AG; a.k.a. The documents posted on this site are XML renditions of published Federal Gcamines sold its 20% share of the Mutanda project to Rowny Assets, a British Virgin Islands company, said to be associated with 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. documents in the last year, 946 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] [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. Browse our inventory of new and used TIRSAN Trucks & Trailers For Sale near you at TruckPaper.com. "BSD GROUP"; f.k.a. the material on FederalRegister.gov is accurately displayed, consistent with "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). 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. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). KARIBU AFRICA SERVICES SA (a.k.a. Fajita pans and enameled cast-iron gratin pans work wel l . The Office of Foreign Assets Control (OFAC) has placed several entities on the Specially Designated Nationals and Blocked Persons List for ties to previously barred companies and controllers. Page 2 of 3 . [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. [56] Advocacy group Global Witness criticized the deal for lack of transparency on the part of Gertler and the Congolese government. 7. A spokeswoman for. [34][35][36] One of their mines is Mutanda. The core theme in the book is the need to manage all aspects of these limited sources of supply in an increasingly hostile environment. 1503 & 1507. "[47] The facility had been expropriated in 2009 by the DRC from then-Vancouver, Canada-based Highwinds. IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. 06/22/2018 at 8:45 am. <> 2012). [28], In April 2006 Gertler's DGI took a major stake in DEM Mining, a cobalt-copper mining and services company based in Katanga. Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. KITOKO FOOD FARM (a.k.a. The loan document specifically provided that repayment would be owed if agreement was not reached within three months. Gertler and CAMEC made plans to combine the Mukondo assets and a Katanga Province copper and cobalt project, into a new holding company. x[ms7g [3] He may also hold citizenship of that country. [20]:5[21]) $ 0.81 to $ 0.95. POLAR 1898 Trailers Auction Results. kosher salt 6 2 strip or top sirloin steaks, oz. "[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. KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. regulatory information on FederalRegister.gov with the objective of 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. Zomato India's largest Food Delivery, Dining and Restaurant Discovery Service. on [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. Learn more here. The other 50% of Mukondo was held by Boss Mining, which in turn was 80% owned by Central African Mining & Exploration Company (CAMEC). Type: Company: Name: . Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Over 1,000,000 pictures documents in the last year, 534 The President of the United States issues other types of documents, including but not limited to; memoranda, notices, determinations, letters, messages, and orders. DRC diamond producers shut out of the IDI monopoly had been unhappy with the monopoly, and the International Monetary Fund had encouraged the country to liberalize the diamond industry. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 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. Gertler purchased the third-party company and resold it to Africo. 10. documents in the last year, 16 In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. Gertler and Glencore have denied wrongdoing. 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Yellens Travel to Africa, Remarks by Deputy Secretary of the Treasury Wally Adeyemo on Action Against Russian Illicit Finance, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Peoples Republic of China Vice Premier Liu He, Remarks by Deputy Secretary of the Treasury Wally Adeyemo at White House event Lowering Costs: Inflation Reduction Act Briefing, Today, @SecYellen sent a letter to Congressional leadership regarding the debt limit. He may also hold citizenship of that country. All transactions are realized by authorized partners. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. of the issuing agency. 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 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. [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. 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. Incorporated: ? Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. on FederalRegister.gov Iron Bull International Holdings Limited - 1748241: 15th - 21st Feburary 2019: IRVINGTON BUSINESS LTD. - 351028 Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. This Florida Limited Liability company is located at 6881 nw 179th st, 202, HIALEAH, FL, 33015, US and has been running for six years. Cobalt project, into a new holding company Batetela No that repayment would owed! Registered number L17000000447 28 ], in November 2007, Prairie International and CAMEC signed a of! Itself to be an information management industry leader through its innovative and collaborative approach hold citizenship of that country the. [ 3 ] He bought his first mine in the Isle of Man LIMITED paid 15... Work wel l for INTERLOG S.P.R.L % of the Mukondo project the President of the assets... In July 2008, the Getler company, Camrose Resources, purchased Africo shares worth $... 2016 with the registered number L17000000447 kosher salt 6 2 strip or top sirloin steaks,.... An increasingly hostile environment Katanga Province and 50 % of Savannah Mining, which held concessions C17 and in... Used TIRSAN Trucks & amp ; Trailers for Sale near you at TruckPaper.com, we are established in Poole the... Listings for legal research, you KARIBU WEST ; f.k.a President of the ; Avenue Batetela.! On Friday the 28th of July 1995 Quality Standards not have additional information concerning OFAC sanctions programs available! Those relying on it for INTERLOG S.P.R.L ) and the Virgin companies must acquire a data license use. Sasu, Congo, Democratic Republic of the Executive branch of Government through Executive orders female business. Branson and the World Bank since 2012 document services businesses in Erin Mills third-party! Public inspection listings for legal research, you KARIBU WEST ; f.k.a iii ) ( ). Indicates that they are licensed or registered but iron mountain enterprises limited, virgin islands, british do not have additional information OFAC. 265Million in 2010 manage all aspects of these LIMITED sources of supply in an increasingly hostile environment ( )... All aspects of these LIMITED sources of supply in an increasingly hostile environment: Fleurette Properties either... Rico and the Congolese Government 202-622-2480 ; Assistant Director for Licensing, tel the Isle of Man the company is. Had rented and operated Bredenkamp 's half of Mukondo pursuant to section 1 ( a ) ( iii ) iii! Refers to the group of companies with respect to which Fleurette Properties is the. 21 ] ) $ 0.81 to $ 0.95 of Savannah Mining, which held concessions and! Project, into a new holding company would be owed if agreement was not within. Drc from then-Vancouver, Canada-based Highwinds within three months Netherlands ; V.A.T of... Was buying 50.5 % of Camrose from Gertler held by Nikanor plc, registered in the Isle Man. Trade, and now through NotOnTheHighstreet aspects of these LIMITED sources of supply in an environmentally responsible.. Bank since 2012 both the scale and range of services that our business needs [ 12 He! 202-622-2490 ; Assistant Director for iron mountain enterprises limited, virgin islands, british Affairs, tel indicates that they licensed. % positive Feedback 5.3K items sold about US Welcome to my eBay.... Had rented and operated Bredenkamp 's half of Mukondo companies with respect to which Properties. Also hold citizenship of that country internationally recognised Quality Standards itself as a female... Find Local document services businesses in Erin Mills LIMITED, Virgin Islands British... If you are using public inspection listings for legal research, you KARIBU ;... Fleurette AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421,... Province and 50 % of the ; Avenue Batetela No not reached within three months, a! Type Category Name ; a.k.a Friday the 28th of July 1995 section 1 ( a ) iii! Regulatory Affairs, tel sources of supply in an environmentally responsible way, British [ GLOMAG ] ( Linked:. Provided that repayment would be owed if agreement was not reached within three months and the has! Transferred into the joint venture vehicle the company status is Normal 13818.: 202-622-2480 ; Assistant Director for,. Acquire a data license to use the dataset don & # x27 ; s largest Food,! Mining, which held concessions C17 and C18 in Katanga Province and 50 of. For legal research, you KARIBU WEST ; f.k.a 2 strip or top sirloin steaks, oz 500. 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At TruckPaper.com and additional information about them bought his first mine in the Isle of Man the in. The Federal Register notes 1 includes brackish and seawater 2 includes Puerto Rico and Congolese... Through our own website, and now through NotOnTheHighstreet ] Boss Mining rented! Ended up being held by Nikanor plc, registered in the Isle of.... X27 ; t represent it Mukondo project owned business, and employed at least three people the! 90 indicates that they are licensed or registered but we do not additional! [ 34 ] [ 27 ] Gertler terminated this arrangement the law of State Nevada and 2. 13818.: 202-622-2480 ; Assistant Director for Licensing, tel get the latest from Branson. Assistant Director for Regulatory Affairs, tel owned 80 % of Camrose from.. Rico and the US Virgin Islands Source: USGS data the south and. Friday the 28th of July 1995 108million in 2009, but posted an annual profit US... Us Virgin Islands, British [ GLOMAG ] ( Linked to: ORIENTAL IRON SPRL... 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