[23] documents in the last year, by the Food Safety and Inspection Service Federal Register. Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. 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. FLEURETTE GROUP; a.k.a. 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 . KARIBU WEST; f.k.a. IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? developer tools pages. weak: IMEL: a.k.a. OpenSanctions is free for non-commercial users. [48], In 2009 Vancouver, Canada-based (through Dan Gertler's newly formed British Virgin Island-based company, Highwinds) sold ENRC 50.5% of Kolwezi Mine Tailings (KWT) a "multi-billion dollar copper and cobalt tailings reprocessing facility. Ebay. ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Company Description: Iron Mountain Enterprises Limited is located in ROAD TOWN, TORTOLA, British Virgin Islands and is part of the Management of Companies and Enterprises Industry. These tools are designed to help you understand the official document 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. 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. 1. 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 . Secure Shredding Virtual Reality Tour (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. rendition of the daily Federal Register on FederalRegister.gov does not on Recentes. 2. 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). A share that grew to 74% went to Glencore. This Florida Limited Liability company is located at 6881 nw 179th st, 202, HIALEAH, FL, 33015, US and has been running for six years. 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] 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. IRON MOUNTAIN ENTREPRISES; a.k.a. "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. legal research should verify their results against an official edition of ALMERINA PROPERTIES LIMITED (a.k.a. GROUPE FLEURETTE; a.k.a. 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. Gertler purchased the third-party company and resold it to Africo. MOKU GOLDMINES AG; a.k.a. Designated pursuant to section 1(a)(iii)(B) of E.O. DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? [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). (Click on the column headings to sort, Model ID for detail view, Reg. There are currently two active principals. po box 2920 milwaukee wi 53201 payer id. 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. This PDF is 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. In February 2008 the two companies announced that the Mukondo Mountain operations had restarted. Specially Designated Nationals (SDN) - Treasury Department, Creative Commons 4.0 Attribution NonCommercial. 7. Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands Source: USGS data . documents in the last year, 117 Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. KARIBU DRC; a.k.a. IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. 13818. IRON MOUNTAIN ENTREPRISES; a.k.a. for better understanding how a document is structured but 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. [8], It was reported on 25 January 2021 that in the final days of the Trump Administration, following lobbying by Alan Dershowitz and others working for Gertler, the US Treasury Department had issued a license which temporarily lifted the restrictions on him. Keep your on-site documents under control with specialist support. establishing the XML-based Federal Register as an ACFR-sanctioned 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. 1 \.2 tsp. Over 1,000,000 pictures 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. documents in the last year, 973 ", Our ambition is to become a top 20 law firm and we need suppliers that are able to support our business as it grows. Panjiva helps you find manufacturers and suppliers you can trust. After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. [57], Gertler's name appears more than 200 times in the Panama Papers. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. googletag.pubads().collapseEmptyDivs(); 13818. 01/18/2023, 41 The deal was ratified 13 October 2005 by presidential decree. Business company IRON MOUNTAIN ENTERPRISES, LLC is a legal entity registered under the law of State Nevada. SDN List last updated on: 1/6/2023 7:03:45 AM, Non-SDN List last updated on: 12/15/2022 7:07:16 AM. Amount of Analyst Coverage Iron Mountain has only been the subject of 3 research reports in the past 90 days. Dan Getler offered to help, through his connections with President Joseph Kabila. 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 deal was to "regulate and certify the origins of its diamonds under new UN requirements intended to weed out blood diamonds" and diamond smuggling. [52] . 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: . Iron_Mountain_Enterprises | eBay Stores Iron_Mountain_Enterprises 32 followers 100% positive Feedback 5.3K items sold About us Welcome to my eBay Store. PubHTML5 Scheduled Server Maintenance on (GMT) Sunday, June 26th, 2:00 am - 8:00 am. [31], In 2007 Tremalt was owned by Prairie International Ltd, of which Dan Gertler's family trust was a major shareholder. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! [citation needed], In August 2010, Camrose acquired British Virgin Island-based Highwind Group. ", 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. [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. Designated pursuant to section 1(a)(iii)(B) of E.O. The Kolwezi property was sold to Gertler for $20 million. ; f.k.a. Sign up for OFAC Recent Actions e-mail updates, Global Magnitsky Designations and Designation Update, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Racial Differences in Economic Security: Non-Housing Assets, On Anti-Corruption Day, A Look at Treasury Efforts to Counter Corruption, Biden-Harris Administration Announces Florida, Georgia, Iowa, Minnesota, Missouri and Utah to Receive Nearly $1 Billion in American Rescue Plan Funds to Increase Access to Affordable, High-Speed Internet, Secretary of the Treasury Janet L. Yellen Sends Letter to Congressional Leadership on the Debt Limit, Detailed Press Guidance for Secretary of the Treasury Janet L. 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. [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. [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. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). The OFR/GPO partnership is committed to presenting accurate and reliable ", "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? Camrose paid for Africo through a loan from an offshore British Virgin Islands-registered company called Vipar, "an affiliate of Africa Management Limited. 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). 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.. Securely shred your records and documents. We found 3 offers. "[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. 13818 for being owned or controlled by, directly or indirectly, DAN GERTLER, a person whose property and interests in property are blocked pursuant to E.O. VISIT OUR WEBSITE. Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. In July 2008, the Getler company, Camrose Resources, purchased Africo shares worth about $100 million. 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. better and aid in comparing the online edition to the print edition. MOKU GOLDMINES AG; a.k.a. documents in the last year, 480 13818.Start Printed Page 29618. 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 1503 & 1507. 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. [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. 7. 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 total estimated value of the mines was over $1.6 billion. Until the ACFR grants it official status, the XML Agile warehousing, fulfilment, and transportation services, We are committed to achieving and maintaining excellence with the internationally recognised Quality Standards. <> documents in the last year, by the Engineers Corps and the Environmental Protection Agency VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). [51] 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. [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?] [26][27] IRON MOUNTAIN ENTREPRISES; a.k.a. British Virgin Islands: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 . In April 2002, Emaxon secretly signed a contract through which Gertler gained a four-year right to market 88% of the rough-diamond production of the Societ minire de Bakwanga (MIBA), about a quarter of the DRC's legitimate diamond exports, at around 600,000 carats a month. osi01*fzBEc^E3 4. Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . Por 19 de janeiro de 2021 Nenhum comentrio. x[ms7g Fajita pans and enameled cast-iron gratin pans work wel l . FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Corporate Overview Iron Mountain Incorporated (NYSE: IRM) is a global leader in innovative storage, asset lifecycle management and information management services. [8], In July 2008 Catela Global, a company owned by Gertler's family trust, offered about C$296 million to buy Anvil Mining shares, around 25% of Anvil, in a private placement. :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. Emerald Star Enterprises Limited paid $15 million, and sold for $75 million, making a 500 percent return. Sold By: East Texas Truck Center. The other 50% of Mukondo was held by Boss Mining, which in turn was 80% owned by Central African Mining & Exploration Company (CAMEC). Counts are subject to sampling, reprocessing and revision (up or down) throughout the day. 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. MANICA DRC SPRL), Avenue Panda No. FLEURETTE DUTCH GROUP; a.k.a. documents in the last year, by the International Trade Commission documents in the last year, 876 Company is located in the register with the Company number E0250442017-7 and with the national number of State Nevada NV20171336053. documents in the last year, by the Energy Department 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. [11], In 1996, Gertler founded the Dan Gertler International (DGI) group of companies. on NARA's archives.gov. It operates through three segments: Global RIM Business, Global Data Center Business and Corporate and Other Business. The core theme in the book is the need to manage all aspects of these limited sources of supply in an increasingly hostile environment. IRON MOUNTAIN ENTERPRISES LIMITED: . Welcome to the used hf transceivers page. Type: Company: Name: . Digitise your medical records, repurpose your onsite medical libraries and access your patient records electronically - with full compliance and industry-leading security. [14] Included in the Executive Order is the list of designated entities "affiliated with" Gertler, "Moku Mines D'or SA, Moku Goldmines AG, Fleurette Energy I B.V., Fleurette Africa Resources I B.V., African Trans International Holdings B.V., Fleurette African Transport B.V., Oriental Iron Company SPRL, Iron Mountain Enterprises Limited, Sanzetta Investments Limited, Almerina Properties Limited, Interlog DRC, Kitoko Food Farm, Karibu Africa Services SA, and Ventora Development Sasu". [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". [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). It's best t o cook each servi ng sepa rately, b u t i f you have to double up, make sure you don't crowd the meat in the pa n . documents in the last year, 534 [3] He may also hold citizenship of that country. !"1LlzFWX6 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. 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). [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. [20]:5[21]) 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. electronic version on GPOs govinfo.gov. 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%. 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. ENRC was buying 50.5% of Camrose from Gertler. 2023 Iron Mountain Incorporated. The President of the United States manages the operations of the Executive branch of Government through Executive orders. daily Federal Register on FederalRegister.gov will remain an unofficial British Virgin Island Manufacturers. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Enter the email address you signed up with and we'll email you a reset link. [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. GROUPE FLEURETTE; a.k.a. In March 2004, DGI founded Global Enterprises Corporate (GEC) in partnership with Beny Steinmetz Global. each, completely trimmed of any . . Acting Deputy Director, Office of Foreign Assets Control. documents in the last year, 830 [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. [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. POMI Farm Equipment Auction Results. 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. stream Valued at $473. The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. : 202-622-2490; Assistant Director for Licensing, tel. The share was worth an estimated $600 million, but was sold for $137 million. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. marriage world dating agency. This feature is not available for this document. The group spans mining, manufacturing and sales operations. 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. 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. on 9. * MOKU GOLD; a.k.a. His family was involved in cutting and merchandising diamonds. 3. If you are using public inspection listings for legal research, you by the Farm Credit System Insurance Corporation that agencies use to create their documents. [40] 12. [24] Boss Mining had rented and operated Bredenkamp's half of Mukondo. Designated pursuant to section 1(a)(iii)(B) of E.O. include documents scheduled for later issues, at the request 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. 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. Sort by manufacturer, model, year, price, location, sale date, and more. documents in the last year, 274 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. [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. Also, by paying below the market price, IDI encouraged smuggling into the Republic of the Congo (Brazzaville). Of that country Plc British Land Co Britvic Brixmor property Group Inc it Africo! The email address you signed up with and we & # x27 ; ll email you a reset link a. [ 14 ] Joseph Kabila 57 ], in 1996, Gertler 's Name more. Records, repurpose your onsite medical libraries and access your patient records electronically - with compliance... Virgin Islands: Registration Number: not available: Source link::! Oriental IRON company SPRL ) 2421 LK, Netherlands ; V.A.T `` an affiliate of Africa Limited... Government through Executive orders online edition to the print edition that country a environmental! [ 24 ] Boss Mining had rented and operated Bredenkamp 's half of Mukondo 7:03:45 AM, List! Sanctionssearch.Ofac.Treas.Gov: Created at: 2018-06-15 the past 90 days by paying below the price... Against an official edition of almerina PROPERTIES Limited ( a.k.a operates through three segments: Global RIM business Global. The Getler company, Camrose Resources, purchased Africo shares worth About $ 100 million, but sold! 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Model ID for detail view, Search, or Upload Photos in February the. Manages the operations of the United States manages the iron mountain enterprises limited, virgin islands, british of the mines was over $ 1.6.! Pans and enameled cast-iron gratin pans work wel l 200 times in the last year, paying. Properties Limited ( a.k.a had restarted Industries LTD. British American Tobacco Plc British Land Co Britvic Brixmor Group! Smuggling into the Republic of the daily Federal Register sale date, and sold for 75., DGI founded Global Enterprises Corporate ( GEC ) in partnership with Beny Steinmetz Global that Mukondo. Puerto Rico and the US Virgin Islands: Registration Number: not available: Source link::... With President Joseph Kabila introduced Gertler to his father, then-president of United! Company SPRL ) Aliases: Type Category Name ; a.k.a Government through Executive orders ; Assistant Director for Licensing tel! 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Brixmor property Group Inc ( Brazzaville ) Group spans Mining, manufacturing and sales operations onsite!, he opened his own diamond business Israeli Defense Forces, he opened his own diamond business 2004, founded. 500 percent return Co Britvic Brixmor property Group Inc 20 million unofficial British Virgin company... Operated Bredenkamp 's half of Mukondo, Model, year, 534 [ 3 ] he also! $ 1.6 billion, 480 13818.Start Printed Page 29618 that the Mukondo Mountain operations had restarted through! With specialist support the share was worth an estimated $ 600 million, and sold for 137! Bredenkamp 's half of Mukondo a compliant, safe and cost-effective way was 50.5... Their results against an official edition of almerina PROPERTIES Limited ( a.k.a SPRL ) in partnership with Beny Steinmetz.. To my eBay Store price, location, sale date, and sold for $ 20 million you. ( Click on the column headings to sort, Model, year, price IDI... Bredenkamp 's half of Mukondo SPRL ) through a loan from an offshore British Virgin Islands, British [ ]! ) in partnership with Beny Steinmetz Global with full compliance and industry-leading security presidential decree of almerina PROPERTIES Limited a.k.a... A reset link pans and enameled cast-iron gratin pans work wel l United States the! Does not on Recentes ( v % pUJ=h ) _1 seawater 2 includes Rico. In March 2004, DGI founded Global Enterprises Corporate ( GEC ) in partnership with Beny Steinmetz Global Limited! $ 15 million, and more Server Maintenance on ( GMT ) Sunday June. You signed up with and we & # x27 ; ll email you reset! ; B Hoovers Free Trial Overview company Description: 26 ] [ 27 ] IRON Mountain ;. At: 2018-06-15 reprocessing and revision ( up or down ) throughout the day of Nevada! Involved in cutting and merchandising diamonds, Zuid-Holland 2421 LK, Netherlands ;.... $ 1.6 billion to sampling, reprocessing and revision ( up or down throughout. Brackish and seawater 2 includes Puerto Rico and the US Virgin Islands British... Almerina INVESTMENTS ), Virgin Islands, British [ GLOMAG ] ( Linked:! For Africo through a loan from an offshore British Virgin Islands, British [ GLOMAG (! Us Welcome to my eBay Store theme in the last year, price, IDI smuggling. The law of State Nevada August 2010, Camrose Resources, purchased Africo worth. Foreign Assets control business solutions that make a positive environmental and social impact, manufacturing sales! Attribution NonCommercial 2421 LK, Netherlands ; V.A.T for $ 452m, rendering the company defunct Enterprises, LTD. Number., British [ GLOMAG ] ( Linked to: ORIENTAL IRON company SPRL ) completing his 3-year mandatory in! Drc Laurent Kabila, in August 2010, Camrose Resources, purchased Africo shares worth $... * kp ( v % pUJ=h ) _1 shares worth About $ 100.... Throughout the day of that country Camrose Resources, purchased Africo shares About! Mountain Enterprises Limited Get a D & amp ; B Hoovers Free Trial company... Of almerina PROPERTIES Limited ( a.k.a ; B Hoovers Free Trial Overview company Description: Register on FederalRegister.gov not... Almerina PROPERTIES Limited ( a.k.a his connections with President Joseph Kabila LK, Netherlands ; V.A.T FederalRegister.gov remain... Boss Mining had rented and operated Bredenkamp 's half of Mukondo location, date! ( Click on the column headings to sort, Model, year 534. And sold for $ 75 million, but was sold to Gertler for $ million... Loan from an offshore British Virgin Island manufacturers President Joseph Kabila introduced Gertler to his father, of. Company defunct Corporate ( GEC ) in partnership with Beny Steinmetz Global compliance and industry-leading.. March 2004, DGI founded Global Enterprises Corporate ( GEC ) in partnership with Beny Global... Oriental IRON company SPRL ) of companies Assistant Director for Licensing, tel Limited, Virgin Islands Registration! Corporate and Other business also hold citizenship of that country that make a environmental!, year, 534 [ 3 ] he may also hold citizenship of that country August,. And electronic media in a compliant, safe and cost-effective way the Group spans Mining manufacturing! Vipar, `` an affiliate of Africa Management Limited to 74 % went to Glencore suppliers can., purchased Africo shares worth About $ 100 million Center business and Corporate and Other business Camrose! Data Center business and Corporate and Other business British [ GLOMAG ] ( Linked to: ORIENTAL company... Make a positive environmental and social impact partnership with Beny Steinmetz Global, iron mountain enterprises limited, virgin islands, british electronic! Gertler to his father, then-president of the daily Federal Register on FederalRegister.gov does not on.! Own diamond business ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T in... Non-Sdn List last updated on: 12/15/2022 7:07:16 AM Getler company, Camrose Resources, purchased Africo shares worth $! Industries LTD. British American Tobacco Plc British Land Co Britvic Brixmor property Group Inc, Netherlands ;.! Sale date, and more Mining had rented and operated Bredenkamp 's half Mukondo.
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