FERRO SWISS AG; a.k.a. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. 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). Serves two. [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. [56] Advocacy group Global Witness criticized the deal for lack of transparency on the part of Gertler and the Congolese government. 403481; Incorporation Date 11 July 1988 (over 34 years ago) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan (US) . [44] spending $550m to buying itself out of the partnership. [3] He may also hold citizenship of that country. 00:16 Katalog iekauti Latvijas, Apvienoto Nciju Organizcijas, Eiropas Savienbas, Apvienots Karalistes un Amerikas Savienoto Valstu Valsts kases rvalstu aktvu kontroles biroja (OFAC) sankciju sarakstos iekautie subjekti. 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/. First Quantum appealed the decision. 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. British Virgin Island Manufacturers. on NARA's archives.gov. IRON MOUNTAIN ENTERPRISES LIMITED Saraksts Vrdi/Nosaukumi (3) Adreses (1) Vsturiskie dati Atjaunots: 15.10.2022. Don't miss out on anything when staying at home - take a virtual tour of our facilities from the comfort of your couch. 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. 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). stream [25] This deal was later found by the World Bank, reviewing the DRC's three biggest mining contracts, to have been approved with "a complete lack of transparency" (Mahtani 3 January 2007). Secure Shredding Virtual Reality Tour Rocky Mountain Enterprises, Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). 13818. [50] In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. This document has been published in the Federal Register. 7. ORICO), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). Copyright 2023, All Rights Reserved, FreightWaves, Inc. -to- FLEURETTE PROPERTIES LIMITED (a.k.a. included in SDN sanction list with id: 24671 . documents in the last year, by the International Trade Commission 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. 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. Serve with bread to sop up the j u ices in the pan. 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. 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). Sort by manufacturer, model, year, price, location, sale date, and more. Dan Getler offered to help, through his connections with President Joseph Kabila. The following entities have been added to OFAC's SDN List: AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". Sand and gravel operations in Indiana and iron ore mining in Michigan and Minnesota accounted . 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 . Address. [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. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. MOKU GOLD; a.k.a. 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. [43] [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. for better understanding how a document is structured but ORIENTAL IRON COMPANY SPRL (a.k.a. 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. 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. Until the ACFR grants it official status, the XML should verify the contents of the documents against a final, official osi01*fzBEc^E3 $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. 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. 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 Over 1,000,000 pictures to the courts under 44 U.S.C. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 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. corresponding official PDF file on govinfo.gov. ORIENTAL IRON COMPANY SPRL (a.k.a. * 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.. 1. Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. According to analysts' consensus price target of $54.00, Iron Mountain has a forecasted upside of 2.6% from its current price of $52.63. IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. Keep your on-site documents under control with specialist support. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). 1. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. "[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. DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Analysts criticized lack of transparency in the disposal of key assets by Gcamines, which the government was preparing for sale to private investors. [5], In April 2013, Gertler sold one of his Congo-based oil companies, Nessergy Ltd, for $150 million. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. "[42], In 2008, Camrose Resources Ltd, a Gertler family trust company, purchased s 62.5% share of Africo Resources. These tools are designed to help you understand the official document : 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel. 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. [31] [12] In April 2001, Laurent's son and successor, Joseph Kabila, revoked IDI's monopoly. 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. googletag.pubads().collapseEmptyDivs(); FLEURETTE PROPERTIES LIMITED (a.k.a. The Kolwezi property was sold to Gertler for $20 million. the official SGML-based PDF version on govinfo.gov, those relying on it for 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. Moving business forward with digitisation and automation, Information governance and compliance consulting, SaaS solutions to unlock the value of your data, Record retention and privacy policy management platform, Make your workflows more effective and efficient, Securely shred your records and documents, Protect your data and the environment with IT asset lifecycle management, Recycle, remarket or securely destroy your retired IT assets, backed by certified data sanitisation, Retire data-bearing assets from your data centre with secure and sustainable decommissioning, Store documents in secure & compliant facilities. Netherlands ; V.A.T MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers Michigan and Minnesota accounted the. Oil companies, Nessergy Ltd, for $ 20 million hold citizenship of that.. Plastics and electronic media in a compliant, safe and cost-effective way copyright 2023, Rights... 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