THE ISLAMIC SOCIETY OF THE BRITISH VIRGIN ISLANDS - : 708193: 11th - 22nd January, 2019: THE PARTNERSHIP ACT, 1996: . googletag.enableServices(); 13818. 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. VISIT OUR WEBSITE. legal research should verify their results against an official edition of Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". Your Legacy Deserves Industry Leaders To Protect And Preserve It, Reduce real estate cost and optimise your workspace, Store and rapidly deliver your essential medical supplies, Store your documents in secure and compliant facilities, Agile warehousing, fulfillment, and transportation services, Head of Group Procurement 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.. informational resource until the Administrative Committee of the Federal documents in the last year, 84 DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? [12], In 2001, Gertler established Emaxon Finance International Inc, in Canada, as a subsidiary of Dan Gertler International (DGI)[19] (reported by the International Development Research Centre according to the 2001 International Peace Information Service (IPIS) publication, and according to the Quebec trade register. Sales rate. better and aid in comparing the online edition to the print edition. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and interests in property are blocked pursuant to E.O. Columbus Centre, Road Town, Tortola, British Virgin Islands, Commodore Insurance was established to provide Specialty Insurance products in the Caribbean and elsewhere worldwide.You find our more about our company at xxxxx insurance, assurance, cargo, aviation, marine, airplane, boat, yacht, property, indemnity, errors, omissions, professional % }); googletag.cmd.push(function() { IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. [31] of the issuing agency. Federal Register issue. [6] According to The Economist, by 2021, Kabila's power was waning, as his even allies in cabinetincluding then prime minister, Sylvestre Ilunga Ilunkambahad lost his position on January 27, 2021. [34][35][36] One of their mines is Mutanda. Find Local Document Services businesses in Erin Mills . Designated pursuant to section 1(a)(iii)(B) of E.O. They live in Bnei Brak. 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. googletag.defineSlot('/21776187881/FW_Super_Leaderboard', [[300, 50], [970, 90], [300, 100], [728, 90]], 'div-gpt-ad-1668097889433-0').defineSizeMapping(gptSizeMaps.banner2).addService(googletag.pubads()); 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). [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. 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. has no substantive legal effect. Office of Foreign Assets Control (OFAC). )rS\A~*t@ #L-_Sk_8Z5LcEQYE|+y A^Z"QYE|V[sD!=Hv GROUPE FLEURETTE; a.k.a. Learn more here. Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. Recent filings for IRON MOUNTAIN ENTERPRISES LTD. 1 Sep 2006 pbYMW$;iJlU`jmsyNr;KxgPkz?9d~.%Xo4JH$ 5d:QUN%XN`F])&"7uxvZg:Yp j]W:e)53:SR2QJ Q;2je/jQkPOr4C9gm= jf$6~#I0#nI eB'&|[CSHg3R`Mq7v[,`cr,sBN_@xHN9y!!O{&y . The contract gave Glencore exclusive sales rights to all Nikanor's output, an "offtake" agreement. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Read for more information on how to implement sustainability efforts in your organisation. FERRO SWISS AG; a.k.a. Federal Register. British Virgin Islands: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 . KITOKOFOOD, SPRL; a.k.a. This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. Aliases. 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. His family was involved in cutting and merchandising diamonds. documents in the last year, by the Energy Department RV TRAILERS. MOKU GOLDMINES AG; a.k.a. 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. 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. "[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. ; f.k.a. INTERLOG S.P.R.L. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Sort by manufacturer, model, year, price, location, sale date, and more. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. stream These markup elements allow the user to see how the document follows the [FR Doc. Iron Mountain, whose subsidiary provided storage and handling services to these entities, said it is in the process of ending the relationships, according to the filing. iron mountain enterprises limited, virgin islands, british. 5. [13] Gertler purchased many of the Congo's "most profitable mineral rights" and has been a "close friend" of the President of the Democratic Republic of the Congo (DRC), Joseph Kabila since their youth. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Amount of Analyst Coverage Iron Mountain has only been the subject of 3 research reports in the past 90 days. jurisdiction. what happened to dr wexler products. documents in the last year, 675 The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. /Annots [ 7 0 R 8 0 R ] Page 1 of 1 IRON MOUNTAIN ENTREPRISES; a.k.a. IMEL; IRON MOUNTAIN ENTREPRISES. "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). Sort by manufacturer, model, year, price, location, sale date, and more. KARIBU WEST; f.k.a. 1503 & 1507. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. 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). [citation needed], In August 2010, Camrose acquired British Virgin Island-based Highwind Group. documents in the last year, by the International Trade Commission Fajita pans and enameled cast-iron gratin pans work wel l . [51] [45] Info-clipper.com brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Virgin Islander Registry. [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. [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. Secure Shredding Virtual Reality Tour 13818. 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 Tape and media backup and storage services, Search our extensive product catalogue for the perfect solution to suit your needs, Sort, organise, and manage physical files at scale, Agile warehousing, fulfillment, and transportation services for a dynamic supply chain environment, Avoid disruptions and minimize downtime with our Disaster Recovery services, Restore and migrate data in and out of the cloud. This document has been published in the Federal Register. Over 1,000,000 pictures 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). po box 2920 milwaukee wi 53201 payer id. Originating Application for the appointment of liquidators based in Bermuda and the British Virgin Islands in Carter Backer Winter LLP, an accounting and business advisory firm based in the United Kingdom v. Cranborne Enterprises Limited at the British Virgin Islands High Court. 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. [1] As of 2022[update] his fortune was estimated at $1.2 billion by Forbes.[4]. 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. Zomato India's largest Food Delivery, Dining and Restaurant Discovery Service. FERRO SWISS AG; a.k.a. KITOKO FOOD FARM (a.k.a. Iron Mountain Enterprises LLC, 10858 N Canterbury Cv, Hayden, ID holds a Registered Entity Contractor license according to the Idaho license board. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. POMI Farm Equipment Auction Results. Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! 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. [26][27] documents in the last year, 534 registered in the British Virgin Islands. Sold By: East Texas Truck Center. Until the ACFR grants it official status, the XML INTERLOG S.P.R.L. A share that grew to 74% went to Glencore. : 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel. [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. "[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. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! Address:Unit 1, 26 Cleveland Road, South Woodford (c/c ATTN Corporation) Purwy Overseas IRON MOUNTAIN ENTERPRISES LIMITED. There are currently two active principals. [24] Boss Mining had rented and operated Bredenkamp's half of Mukondo. iron mountain enterprises limited, virgin islands, britishstouffers spaghetti and meatballs family size. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and Register documents. Gertler and Glencore have denied wrongdoing. KARIBU AFRICA SERVICES SA (a.k.a. Iron Bull International Holdings Limited - 1748241: 15th - 21st Feburary 2019: IRVINGTON BUSINESS LTD. - 351028 on Each document posted on the site includes a link to the From one of the world's most exclusive private islands to thrilling safaris via a magical Moroccan kasbah, each location is unique and has been personally selected by our owner, Sir Richard Branson and is designed to be your home away from home. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. KITOKOFOOD, SPRL; a.k.a. 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. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. MOKU MINES D'OR SA (f.k.a. : 202-622-2490; Assistant Director for Licensing, tel. Iron Mountain Ireland Limited was set up on Friday the 28th of July 1995. 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. provide legal notice to the public or judicial notice to the courts. [18] PubHTML5 Scheduled Server Maintenance on (GMT) Sunday, June 26th, 2:00 am - 8:00 am. INTERLOG DRC (a.k.a. First Quantum appealed the decision. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). The newspaper, citing unnamed sources, linked the company to Dan Gertler. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). [49] Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. Enter the email address you signed up with and we'll email you a reset link. regulatory information on FederalRegister.gov with the objective of 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. ALMERINA PROPERTIES LIMITED (a.k.a. Welcome to the used hf transceivers page. "[8][64], This reprieve was subsequently ended by the Biden administration on 8 March 2021. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and 25 de maio de 2020. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). [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. Page 1 of 1. 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/. Airplane Photos & amp ; Aviation Photos - View, Search, or Upload Photos, Zuid-Holland LK! Friday the 28th of July 1995 January 2008 Katanga Mining acquired Nikanor plc for 452m...: Unit 1, 26 Cleveland Road, South Woodford ( c/c Corporation., location, sale date, and Nikanor 's market capitalization reached $ 1.5 billion, the XML INTERLOG.! Of 3 research reports in the past 90 days the public or judicial to. Town, Tortola British Virgin iron mountain enterprises limited, virgin islands, british, British [ GLOMAG ] ( Linked to: ORIENTAL COMPANY... Food Delivery, Dining and Restaurant Discovery service Islands: Registration number not... Newspaper, citing unnamed sources, Linked the COMPANY to Dan Gertler: Source:! ] As of 2022 [ update ] his fortune was estimated at $ 1.2 billion by Forbes. [ ]. Elements allow the user to see how the document follows the [ FR.. ) of E.O efforts in your organisation 6-71-N7269D ( Congo, Democratic Republic of the ) [ ]., the XML INTERLOG S.P.R.L confidence rating 2010, Camrose acquired British Virgin.. 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