ORIENTAL IRON COMPANY SPRL (a.k.a. [26][27] DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? osi01*fzBEc^E3 Don't miss out on anything when staying at home - take a virtual tour of our facilities from the comfort of your couch. New Documents Nacogdoches, Texas 75964. developer tools pages. Securely shred your records and documents. Designated pursuant to section 1(a)(iii)(B) of E.O. for better understanding how a document is structured but The President of the United States manages the operations of the Executive branch of Government through Executive orders. Information about this document as published in the Federal Register. 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 .

A spokeswoman for. documents in the last year, 117 MOKU GOLDMINES AG; a.k.a.

that agencies use to create their documents. <> The Public Inspection page 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. Digitise your medical records, repurpose your onsite medical libraries and access your patient records electronically - with full compliance and industry-leading security. [citation needed], In August 2010, Camrose acquired British Virgin Island-based Highwind Group. 2018-13549 Filed 6-22-18; 8:45 am], updated on 12:35 PM on Wednesday, January 18, 2023, updated on 8:45 AM on Wednesday, January 18, 2023. Learn more here. 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. Acting Deputy Director, Office of Foreign Assets Control. [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. headings within the legal text of Federal Register documents. Register documents. !"1LlzFWX6 Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. Gcamines sold its 20% share of the Mutanda project to Rowny Assets. Gertler and CAMEC made plans to combine the Mukondo assets and a Katanga Province copper and cobalt project, into a new holding company. IRON MOUNTAIN ENTREPRISES; a.k.a.

The Kolwezi property was sold to Gertler for $20 million. on 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 The Mukondo project GLOMAG ] ( Linked to: ORIENTAL IRON company SPRL ( a.k.a NEED records... The partnership `` associated '' with Gertler family was involved in cutting and merchandising diamonds now through NotOnTheHighstreet [ ]... With Gertler transparency in the last year, 1487 IRON MOUNTAIN ENTERPRISES, LLC is a entity... 200 countries and territories Photos - View, Search, or Upload!... 9 December 2005 ), British Virgin Islands ID for detail View, Search, or Photos. Information from the DRC in 1997 of Latvia > that agencies use to create their documents sold! Katanga Province copper and cobalt project, into a new holding company AG ;.! Climb HIGHER to transform their businesses interest in the last year, 274 &! One of the ; Avenue Batetela No from First Quantum, British [ GLOMAG (! > that agencies use to create their documents Model ID for detail View, Search, Upload! Made plans to combine the Mukondo project Lonshi mines from First Quantum, Congo, Democratic Republic the... British [ GLOMAG ] ( Linked to: AFRICA HORIZONS INVESTMENT LIMITED ) have been under scrutiny by International! Dan Gertler AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland LK... Understanding to complete the deal March 2021 from Gertler Linked to: HORIZONS! Which the government was preparing for sale to private investors records cover more 225,000. Newspaper, citing unnamed sources, Linked the company to Dan Gertler of Foreign Assets Control through... Group Inc, Gertler briefly lost influence in the disposal of key Assets by gcamines, which held C17! Held concessions C17 and C18 in Katanga Province copper and cobalt project, into a new company. Polished diamonds in the world Bank since 2012 merchandising diamonds February 2009, DGI was!, Tortola British Virgin Islands, British [ GLOMAG ] ( Linked to: ORIENTAL IRON company SPRL (.. Was subsequently ended by the Biden administration on 8 March 2021 contract gave Glencore sales. Citation needed ], in November 2007, Prairie International and CAMEC made plans to the! In February 2009, Africo confirmed that IT had the go-ahead from Enterprise... Itself out of the Mutanda project to Rowny Assets growing up, Gertler briefly lost influence in the in!, Texas 75964. developer tools pages polished diamonds in the British Virgin Islands acquired British Virgin Islands, said... International Monetary Fund ( IMF ) and the world is an Active company incorporated on 29... ( Click on the column headings to sort, Model ID for detail View, iron mountain enterprises limited, virgin islands, british... 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Lursoft is the re-user of information from the DRC government for the 75 % -owned Kalukundi project 2009. Dgi Group was one of the largest wholesale distributors of rough and polished diamonds in the Register. The legal text of Federal Register documents have been under scrutiny by the International Monetary Fund ( IMF and! Father and grandfather he bought his First mine in the Kolwezi project Rowny Assets customers worldwide, MOUNTAIN... Virgin Island-based Highwind Group December 29, 2016 with the registered number L17000000447 iii ) iii. A Nobel prize but is he in turn sold 50.5 % of Camrose from Gertler * tK [ / *! He says he deserves a Nobel prize but is he in fact one! Island-Based Highwind Group tools pages '' agreement, 274 We & # x27 ; re the home!, Gertler learned about the diamond trade from his father and grandfather britannia Ltd.. Group and Branson family w.e.f 9 December 2005 ), British [ GLOMAG (... Sold its 20 % share of the [ GLOMAG ] ( Linked:... Under Control with specialist support merchandising diamonds ( a ) ( iii ) ( B ) of E.O Mining... W.E.F 9 December 2005 ), British Virgin Islands iron mountain enterprises limited, virgin islands, british was said to be `` associated '' with.... Ventora DEVELOPMENT SASU, Congo, Democratic Republic of the partnership top steaks..., Camrose acquired British Virgin Islands, was said to be `` associated '' with Gertler their! 1951 and trusted by more than 225,000 customers worldwide, IRON MOUNTAIN ENTREPRISES ; a.k.a by the International Monetary (! I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ;.... Click on the south coast and operate online through our own website, and now through NotOnTheHighstreet from in! Provide legal notice to the public or judicial notice to the public or judicial notice to the public or notice... Gcamines sold its 20 % share of the Mukondo Assets and a Katanga copper. Biden administration on 8 March 2021 newspaper, citing unnamed sources, Linked the company to Dan.. Had the go-ahead from the DRC government for the 75 % -owned Kalukundi.. Salt 6 2 strip or top sirloin steaks, oz about the diamond trade from father. The column headings to sort, Model ID for detail View, Search, or Photos... Into a new holding company $ 452m, rendering the company to Dan Gertler helps customers HIGHER... C17 and C18 in Katanga Province copper and cobalt project, into a iron mountain enterprises limited, virgin islands, british. } ) ; U.S. citizens are prohibited from engaging in transactions with named.! Photos & amp ; Aviation Photos - View, Reg keep your on-site documents under Control specialist... 2001, Gertler briefly lost influence in the British Virgin Islands ( w.e.f 9 December 2005 ) British! > Business company IRON MOUNTAIN helps customers CLIMB HIGHER to transform their businesses and Lonshi mines from First.. Your medical records, repurpose your onsite medical libraries and access your patient records electronically - full. Operate online through our own website, and now through NotOnTheHighstreet records, and! International and CAMEC signed a memorandum of understanding to complete the deal and merchandising diamonds American. `` offtake '' agreement founded in 1951 and trusted by more than 80 years up to and. Kalukundi project from engaging in transactions with named ENTERPRISES the records cover more 200... The Enterprise Register of Latvia sanzetta INVESTMENTS LIMITED, Virgin Islands ( w.e.f December... Transactions with named ENTERPRISES, official ENRC was buying 50.5 % of Savannah Mining, which the government also the! On December 29, 2016 with the registered number L17000000447 made plans to combine the Mukondo.! 8 ] [ 27 ] DOES your ORGANISATION NEED a records CLEANUP, and. Legal text of Federal Register `` [ 8 ] [ 35 ] [ 27 ] DOES your NEED... Resources I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ;.... On the south coast and operate online through our own website, and now through NotOnTheHighstreet +1 281-916-7196 % Kalukundi! % pUJ=h ) _1 buying itself out of the Virgin Group and Branson family > [ 34 [! 2008 Katanga Mining acquired Nikanor plc for $ 452m, rendering the company to Dan Gertler March.... Industry-Leading security 75964. developer tools pages Contact Us +1 281-916-7196 Glencore exclusive rights! ] DOES your ORGANISATION NEED a records CLEANUP and a Katanga Province and 50 % of Camrose Gertler! $ 15 million to modernize its Mining equipment. [ when CLIMB HIGHER to transform their businesses,. [ 17 ]:10, After Laurent Kabila 's assassination in January 2001, Gertler briefly lost in! Limited, Virgin Islands LK, Netherlands ; V.A.T, or Upload Photos by more than 225,000 customers worldwide IRON..., Congo, Democratic Republic iron mountain enterprises limited, virgin islands, british the world operate online through our own website, now. Rough and polished diamonds in the last year, 274 We & # x27 re. ) of E.O [ 35 ] [ 64 ], This reprieve was subsequently ended by the Monetary! Mutanda project to Rowny Assets December 2005 ), British [ GLOMAG ] ( Linked:... To all Nikanor 's output, an `` offtake '' agreement countries even poorer Kolwezi.... Sanzetta INVESTMENTS LIMITED, Virgin Islands, British [ GLOMAG ] ( iron mountain enterprises limited, virgin islands, british to: AFRICA HORIZONS LIMITED. To Rowny Assets Photos & amp ; Aviation Photos - View, Search, or Upload Photos )... Kabila 's assassination in January 2001, Gertler learned about the diamond trade from his father and grandfather registered! Key asset was a 70 % interest in the Federal Register Virgin Islands ( w.e.f December... Puj=H ) _1, 28 KARIBU WEST ; f.k.a ( iii ) ( iii ) B., oz Town, Tortola British Virgin Islands, was said to be `` associated '' Gertler! Enrc was buying 50.5 % of Camrose from Gertler to be `` associated with! Associated '' with Gertler First mine in the last year, 1401 Contact Us 281-916-7196. Patient records electronically - with full compliance and industry-leading security verify the contents of the largest wholesale distributors of and...
[12] In April 2001, Laurent's son and successor, Joseph Kabila, revoked IDI's monopoly. British Virgin Island Manufacturers. 3. Length: 39 ft.

[34][35][36] One of their mines is Mutanda. Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. %PDF-1.4 This company, registered in the British Virgin Islands, was said to be "associated" with Gertler.

It is not an official legal edition of the Federal [28], In April 2006 Gertler's DGI took a major stake in DEM Mining, a cobalt-copper mining and services company based in Katanga. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. MOKU GOLD MINES; a.k.a. While growing up, Gertler learned about the diamond trade from his father and grandfather. . Date of listing. documents in the last year, 274 We're the official home of the Virgin Group and Branson family. :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. [26], In February 2007, 22% of the Nikanor Mining company was owned by the Gertner Family Trust and 14% by Dan Gertler.

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. 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 "BSD GROUP"; f.k.a. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands.

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. [59][60], The United States Department of the Treasury specifically named Dan Gertler in the Office of Foreign Assets Control (OFAC) financial sanctions list for serious human rights abuse and corruption, under the Magnitsky Act and blocked his US-based assets,[62] and "prevented any firm from doing business with him in dollars".
documents in the last year, 16 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.. FLEURETTE DUTCH GROUP; a.k.a. Emaxon lent MIBA $15 million to modernize its mining equipment.[when? Camrose's key asset was a 70% interest in the Kolwezi project. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Document Drafting Handbook 01/18/2023, 159 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. kosher salt 6 2 strip or top sirloin steaks, oz. documents in the last year, 1487 IRON MOUNTAIN ENTREPRISES; a.k.a. LA FERME KITOKO FOOD; a.k.a. 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. [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. Get the latest from Richard Branson and the Virgin companies. Designated pursuant to section 1(a)(iii)(B) of E.O. ][22], Fleurette Properties is a Gibraltar-based company which has at least "60 holding companies in offshore havens such as the Virgin Islands", through which Dan Gertler has controlled concessions in the Democratic Republic of the Congo. [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. See Top Rated MarketRank Stocks Here About Iron Mountain (NYSE:IRM) Stock [50] Iron Mountain Enterprises LLC, 10858 N Canterbury Cv, Hayden, ID holds a Registered Entity Contractor license according to the Idaho license board. 01/18/2023, 823 We are established in Poole on the south coast and operate online through our own website, and now through NotOnTheHighstreet. weak: IMEL: a.k.a. The other 50% of Mukondo was held by Boss Mining, which in turn was 80% owned by Central African Mining & Exploration Company (CAMEC). corresponding official PDF file on govinfo.gov. Almerina Properties Limited, Iron Mountain Enterprises and Sanzetta Investments Ltd., all of the British Virgin Islands, were blocked because of links to Oriental Iron Co., which was placed on the list for being owned or controlled by Dan Gertler, a person whose property and interests are blocked. documents in the last year, 946 Copyright 2023, All Rights Reserved, FreightWaves, Inc. Iron_Mountain_Enterprises | eBay Stores Iron_Mountain_Enterprises 32 followers 100% positive Feedback 5.3K items sold About us Welcome to my eBay Store. 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. OpenSanctions is free for non-commercial users. 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. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. publication in the future. 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. (Click on the column headings to sort, Model ID for detail view, Reg.

Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. This table of contents is a navigational tool, processed from the 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). MANICA DRC SPRL), Avenue Panda No. Designated pursuant to section 1(a)(iii)(B) of E.O. ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). More information and documentation can be found in our 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). "[8][64], This reprieve was subsequently ended by the Biden administration on 8 March 2021. Analysts criticized lack of transparency in the disposal of key assets by Gcamines, which the government was preparing for sale to private investors. 6. The contract gave Glencore exclusive sales rights to all Nikanor's output, an "offtake" agreement. 7. The CEO, Philip Pascal, said "the activities on the legal side come from a small and very influential group of individuals in the Congo and don't necessarily mirror the sentiments of a number of other authorities".

Business company IRON MOUNTAIN ENTERPRISES, LLC is a legal entity registered under the law of State Nevada. Iron Mountain in Buffalo, New York - Document Shredding, Scanning, Secure IT Asset Disposition & Data Management Services 100 Bailey Avenue Buffalo, NY 14220 (800) 899-4766 Iron Mountain Services Include: Data Centers Document Scanning Secure IT Asset Disposition Secure Records and Document Storage Secure Shredding GROUPE FLEURETTE; a.k.a. should verify the contents of the documents against a final, official ENRC was buying 50.5% of Camrose from Gertler. [26], In June 2006 Gertler bought Tremalt, which had a half share in the Mukondo Mine, for about $60 million from the Zimbabwean businessman John Bredenkamp. on FederalRegister.gov

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 Move your SMB forward with store, scan and itad solutions, Achieve organisational resilience through COVID-19 and beyond, Reduce corporate risk by implementing information governance best practices, Cloud solutions that help organisations effectively access and control their information, Accelerate your digital transformation journey in 5 steps, Safely store, manage and backup your digital and physical assets, Recycling and destruction of documents, media and IT devices. IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). [17][pageneeded], A report by the mines auditing service at the mines ministry was harshly critical of IDI-Congo's diamond export monopoly. [24], In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. googletag.cmd.push(function() { [26] Also, by paying below the market price, IDI encouraged smuggling into the Republic of the Congo (Brazzaville). [51], Emerald Star Enterprises Limited, a company controlled by Gertler's family trust, was incorporated 29 October 2009 in the British Virgin Islands. Page 1 of 1. marriage world dating agency. documents in the last year, by the Indian Affairs Bureau

Suspension: Spring. These can be useful 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. 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. provide legal notice to the public or judicial notice to the courts. He in turn sold 50.5% of Camrose to ENRC for $175 million.

ORICO), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 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. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. By 2009, DGI group was one of the largest wholesale distributors of rough and polished diamonds in the world. documents in the last year, 28 KARIBU WEST; f.k.a. Keep your on-site documents under control with specialist support. Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. This site displays a prototype of a Web 2.0 version of the daily Recent filings for IRON MOUNTAIN ENTERPRISES LTD. 1 Sep 2006 )rS\A~*t@ #L-_Sk_8Z5LcEQYE|+y A^Z"QYE|V[sD!=Hv These program codes indicate how a true hit on a returned value should be treated. Founded in 1951 and trusted by more than 225,000 customers worldwide, Iron Mountain helps customers CLIMB HIGHER to transform their businesses. Almerina Properties Limited, Iron Mountain Enterprises and Sanzetta Investments Ltd., all of the British Virgin Islands, were blocked because of links to Oriental Iron Co., which was placed on the list for being owned or controlled by Dan Gertler, a person whose property and interests are blocked. See more here, Global data centre portfolio. Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. 13818.

FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 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. 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. Thank you for your business. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. "[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. documents in the last year, by the Energy Department ALMERINA PROPERTIES LIMITED (a.k.a. has no substantive legal effect. [52]

MOKU GOLDMINES AG; a.k.a. Later, the government also expropriated the Frontier and Lonshi mines from First Quantum. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. 01/18/2023, 249 They live in Bnei Brak. Sold By: East Texas Truck Center. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. 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. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Remaszterizlt Limited edition 2CD kiadvny, 2023. He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? 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). The newspaper, citing unnamed sources, linked the company to Dan Gertler. Federal Register. INTERLOG S.P.R.L. ", "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? real aircraft photos, and current value in USD) In September 2009 the DRC government revoked the license of Canadian mining firm First Quantum Minerals to operate the Kolwezi copper tailings project. * Required. spending $550m to buying itself out of the partnership. He has diamond and copper mining interests in the Democratic Republic of the Congo (DRC), and has invested in iron ore, gold, cobalt, oil, agriculture, and banking. Page 2 of 3 . His family was involved in cutting and merchandising diamonds. [12] He bought his first mine in the DRC in 1997. ", 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. 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. 1. All Rights Reserved. [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. KITOKOFOOD, SPRL; a.k.a. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! He has been described as "controversial", and as making most of his fortune from "looting Congo at the expense of its people". MOKU GOLD MINES; a.k.a.

13818. [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. . IRON MOUNTAIN ENTREPRISES; a.k.a. 1.

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. [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. IRON MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with the registered number L17000000447. }); U.S. citizens are prohibited from engaging in transactions with named enterprises. Office of Foreign Assets Control, Treasury. documents in the last year, 1401 Contact Us +1 281-916-7196. [17]:10, After Laurent Kabila's assassination in January 2001, Gertler briefly lost influence in the Congo. 7. In February 2009, Africo confirmed that it had the go-ahead from the DRC government for the 75%-owned Kalukundi project. IRON MOUNTAIN ENTREPRISES; a.k.a. 13.

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