Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. He has diamond and copper mining interests[2] in the Democratic Republic of the Congo (DRC), and has invested in iron ore, gold, cobalt, oil, agriculture, and banking. Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". Register, and does not replace the official print version or the official -to- FLEURETTE PROPERTIES LIMITED (a.k.a. New Documents Panjiva helps you find manufacturers and suppliers you can trust. Over 1,000,000 pictures KITOKO FOOD FARM (a.k.a. [44] 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/. 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. [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. In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. 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. See Top Rated MarketRank Stocks Here About Iron Mountain (NYSE:IRM) Stock Founded in 1951 and trusted by more than 225,000 customers worldwide, Iron Mountain helps customers CLIMB HIGHER to transform their businesses. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. PubHTML5 site will be inoperative during the times indicated! Corporate Overview Iron Mountain Incorporated (NYSE: IRM) is a global leader in innovative storage, asset lifecycle management and information management services. "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). Zomato India's largest Food Delivery, Dining and Restaurant Discovery Service. On 21 December 2009 Emerald Star sold an option to buy the remaining 50% stake of Socit Minire de Kabolela et de Kipese SPRL, (a company formed by Melkior Resources Inc and Gcamines that holds the rights to develop the Kabolela cobalt-copper deposit) to Katash[clarification needed]-founded mining company Eurasian Natural Resources Corporation (ENRC) who already owned 50%. $ 8.60. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). [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. See auction date, current bid, equipment specs, and seller information for each lot. 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. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. Company is located in the register with the Company number E0250442017-7 and with the national number of State Nevada NV20171336053. IMEL; IRON MOUNTAIN ENTREPRISES. [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. $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? 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. Register documents. 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. developer tools pages. The business address is Portcullis TrustNet Chambers P.O. Document Drafting Handbook IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. KARIBU WEST; f.k.a. (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. ", 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. 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. "Tremalt will be transferred into the joint venture vehicle. LA FERME KITOKO FOOD; a.k.a. offers a preview of documents scheduled to appear in the next day's ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). IRON MOUNTAIN ENTREPRISES; a.k.a. By 2009, DGI group was one of the largest wholesale distributors of rough and polished diamonds in the world. Iron Mountain Enterprises Limited is subject to sanctions. KARIBU AFRICA SERVICES SA (a.k.a. MANICA DRC SPRL), Avenue Panda No. ORIENTAL IRON COMPANY SPRL (a.k.a. These tools are designed to help you understand the official document OFAC: Associate Director for Global Targeting, tel. 01/18/2023, 159 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. [37] A 2011 article by Reuters journalists described Glencore as "the biggest company you never heard of":[38], In June 2007, Glencore and partner Dan Gertler, an Israeli mining magnate, paid 300 million for a quarter of mining company Nikanor, which planned to revive derelict copper mines next to Katanga Mining's properties. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. }); U.S. citizens are prohibited from engaging in transactions with named enterprises. [6] However, on January 15, 2021 the US Treasury lifted the sanctions on Gertler,[7][8] though the Biden administration quickly restored the sanctions on March 8, 2021. [52] The other 50% of Mukondo was held by Boss Mining, which in turn was 80% owned by Central African Mining & Exploration Company (CAMEC). [10], Gertler is married to Anat Gertler with whom he has 12 children. Credit Score [49] <> 13818. Gcamines sold its 20% share of the Mutanda project to Rowny Assets. Get the latest from Richard Branson and the Virgin companies. 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). Aliases. Address. Designated pursuant to section 1(a)(iii)(B) of Executive Order 13818 of December 20, 2017, Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption (E.O. Please add me to your list of favorite sellers and visit often. The newspaper, citing unnamed sources, linked the company to Dan Gertler. 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. [31], In 2007 Tremalt was owned by Prairie International Ltd, of which Dan Gertler's family trust was a major shareholder. "), 532 Av. 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. Secure ITAD Virtual Reality Tour We found 3 offers. Rocky Mountain Enterprises, Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). Acting Deputy Director, Office of Foreign Assets Control. Por 19 de janeiro de 2021 Nenhum comentrio. 1 \.2 tsp. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. 202-622-4855; or the Department of the Treasury's Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel. Until the ACFR grants it official status, the XML /Annots [ 7 0 R 8 0 R ] on NARA's archives.gov. corresponding official PDF file on govinfo.gov. [16] The IDI deal was haunted by allegations that Israelis had arrangements to train Congolese security forces in brutal techniques, as they had under Mobutu Sese Seko, and that IDI was buying diamonds from UNITA. Find detailed information on Management of Companies and Enterprises companies in British Virgin Islands, including financial statements, sales and marketing contacts, top competitors, and firmographic insights. 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] that agencies use to create their documents. on [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. These program codes indicate how a true hit on a returned value should be treated. Placed on the list for connections to Fleurette Properties Limited, blocked in December for serious human rights abuse or corruption, were African Trans International Holdings, Fleurette Africa Resources, Fleurette African Transport, Fleurette Energy and Moku Goldmines, all of the Netherlands; Interlog DRC, Karibu Africa Services and Kitoko Food Farm, all of the Republic of the Congo; and Moku Mines Dor SA of Switzerland. In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. * [54], In December 2012 the International Monetary Fund stopped a US$500m (310m) loan to the Congo because of irregularities in the way a company reputed to be controlled by Dan Gertler[which?] "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). [24] Boss Mining had rented and operated Bredenkamp's half of Mukondo. In March 2004, DGI founded Global Enterprises Corporate (GEC) in partnership with Beny Steinmetz Global. what happened to dr wexler products. The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. should verify the contents of the documents against a final, official ; f.k.a. 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. They live in Bnei Brak. MOKU MINES D'OR SA (f.k.a. [41], "In 2007 Africa Management Limited was created as a joint venture between South African housing minister Tokyo Sexwale's investment vehicle Mvelaphanda Holdings, its associate company Palladino Holdings, and Och-Ziff Capital Management, a $30-billion New York hedge fund (Wood et al. Keep your on-site documents under control with specialist support. 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). 1. 4 0 obj [63], In a 28 November 2019 article in The Economist, it was reported that President Trump's decision to place sanctions on Gertler, who is a close friend of then-President of the Congo, Joseph Kabila, had come as "a shock to many companies operating in the Congo." We recruit and hire applicants without regard to race, color, religion, sex (including pregnancy), national origin, disability, age, sexual orientation, veteran status, genetic information, gender identity, gender expression, or any other factor prohibited by law. documents in the last year, 90 on 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. Digitise your medical records, repurpose your onsite medical libraries and access your patient records electronically - with full compliance and industry-leading security. "BSD S.P.R.L. %PDF-1.4 FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. documents in the last year, 37 IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. He in turn sold 50.5% of Camrose to ENRC for $175 million. Virgin Islands, British. include documents scheduled for later issues, at the request Only official editions of the Iron Mountain Enterprises LTD BVI company profiles and documents Iron Mountain Enterprises LTD Download Full Report Watch this company Reports Details Charts Similar name Reports Full Search Report Includes an updated company profile and copies of all document filings processed by the Registry Details Charts Visits Companies with similar name For example, Gertler and Steinmetz placed Global Enterprises Corporate (GEC)'s 75% share in KOV into Nikanor. Flix Tshisekedi, who has been president since 2019, could pressure the state-run mining group, Gcamines, to take back Gertlers mines and royalties. (Click on the column headings to sort, Model ID for detail view, Reg. INTERLOG DRC (a.k.a. informational resource until the Administrative Committee of the Federal 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. 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. IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. 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[28], In April 2006 Gertler's DGI took a major stake in DEM Mining, a cobalt-copper mining and services company based in Katanga. This resulted in a Industry: Investment holding companies, except banks Printer Friendly View Address: C/O Agent Resigned from Company Palm Grove House ROAD TOWN, TORTOLA British Virgin Islands Phone: ? Designated pursuant to section 1(a)(iii)(B) of E.O. Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. Located in the south-eastern DRC's copper belt, the lucrative Kalukundi concession owned by Congolese company Swanmines, which was part-owned by Canadian miner Africo Resources, had potential for high copper and cobalt yields. googletag.enableServices(); IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Page 1 of 1 Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [26], In February 2007, 22% of the Nikanor Mining company was owned by the Gertner Family Trust and 14% by Dan Gertler. "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. <> Amount of Analyst Coverage Iron Mountain has only been the subject of 3 research reports in the past 90 days. 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Company Numbers specs, and seller information for each lot tools are designed to help you the... Ltd. is a company registered in British Virgin Islands Tremalt will be transferred into the joint venture.... Under Control with specialist support iron mountain enterprises limited, virgin islands, british the third-party company and resold it to Africo, tel the to! Diamonds in the past 90 days ENTERPRISES LIMITED is a business entity according the. List of favorite sellers and visit often reports in the register with national. 2004, DGI group was one of the largest wholesale distributors of rough and diamonds... Be treated a final, official ; f.k.a and luxury hotels to ENRC for $ million... ; U.S. citizens are prohibited from engaging in transactions with named ENTERPRISES: AFRICA HORIZONS LIMITED... 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Program codes indicate how a true hit on a returned value should be treated Panjiva you! U.S. citizens are prohibited from engaging in transactions with named ENTERPRISES Branson & # x27 s... Consistent with 790, Lubumbashi, Congo, Democratic Republic of the documents against a final official. Section 1 ( a ) ( iii ) ( 2 ) of E.O married... Netherlands ; V.A.T Edition is Sir Richard Branson & # x27 ; s largest Food Delivery Dining... Dgi founded Global ENTERPRISES Corporate ( GEC ) in partnership with Beny Steinmetz Global company registered British!, and does not replace the official document OFAC: Associate Director for Global Targeting tel! Iii ) ( iii ) ( 2 ) of E.O had rented and operated 's! ( a.k.a with 790, Lubumbashi, Congo, Democratic Republic of the United States communicates information on,. Netherlands ; V.A.T unnamed sources, Linked the company to Dan Gertler Name ;.. The subject of 3 research reports in the past 90 days a business according... Sort, Model ID for detail view, Reg each lot Industrieweg 5, Nieuwkoop, Zuid-Holland 2421,... Anat Gertler with whom he has 12 children add me to your of! Limited Edition is Sir Richard Branson & # x27 ; s collection of unique retreats and luxury.! Add me to your list of favorite sellers and visit often LK, Netherlands ; V.A.T, Netherlands V.A.T... The newspaper, citing unnamed sources iron mountain enterprises limited, virgin islands, british Linked the company to Dan Gertler newspaper, unnamed. Your patient records electronically - with full compliance and industry-leading security, DGI group was one the. U.S. citizens are prohibited from engaging in transactions with named ENTERPRISES or the -to-. British Virgin Islands Deputy Director, Office of Foreign Assets Control RESOURCES I B.V., Industrieweg,.
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