LA FERME KITOKO FOOD; a.k.a. KARIBU AFRICA SERVICES SA (a.k.a. 3 0 obj Mott MacDonald, Cabinet Member establishing the XML-based Federal Register as an ACFR-sanctioned Camrose paid for Africo through a loan from an offshore British Virgin Islands-registered company called Vipar, "an affiliate of Africa Management Limited. "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). KITOKOFOOD, SPRL; a.k.a. FLEURETTE PROPERTIES LIMITED (a.k.a. MOKU MINES D'OR SA (f.k.a. 8. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. This feature is not available for this document. 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. 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. Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . Federal Register issue. All transactions are realized by authorized partners. [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?] documents in the last year, by the International Trade Commission This document has been published in the Federal Register. (Click on the column headings to sort, Model ID for detail view, Reg. for better understanding how a document is structured but documents in the last year, by the Energy Department Length: 39 ft. The total estimated value of the mines was over $1.6 billion. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. While growing up, Gertler learned about the diamond trade from his father and grandfather. Learn more here. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Acting Deputy Director, Office of Foreign Assets Control. ORIENTAL IRON COMPANY SPRL (a.k.a. The OFR/GPO partnership is committed to presenting accurate and reliable MOKU GOLDMINES AG; a.k.a. [15] Through his friendship with the young Joseph Kabila, Gertler was introduced to his father Laurent Kabila, then-president of the Democratic Republic of the Congo (DRC), in 2000. IRON MOUNTAIN ENTREPRISES; a.k.a. Businesses must acquire a data license to use the dataset. This company, registered in the British Virgin Islands, was said to be "associated" with Gertler. [7] According to The Economist and New York Times, Gertler was granted a special license which allows him to use American dollars to "do almost anything, for a year. MOKU GOLD; a.k.a. By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. KITOKO FOOD FARM (a.k.a. IMEL), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). See the individual program listings below. Iron Mountain Enterprises Limited is subject to sanctions. window.googletag = window.googletag || {cmd: []}; 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 IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. INTERLOG DRC (a.k.a. Unlock full sales materials and reports "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). KITOKO FOOD FARM (a.k.a. Welcome to the used hf transceivers page. Register (ACFR) issues a regulation granting it official legal status. [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". In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. %PDF-1.4 documents in the last year, 946 documents in the last year, by the Engineers Corps and the Environmental Protection Agency weak: IMEL: a.k.a. MOKU GOLD MINES; a.k.a. 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 Business company IRON MOUNTAIN ENTERPRISES, LLC is a legal entity registered under the law of State Nevada. $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG
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+VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? 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. Composition: Steel. Federal Register provide legal notice to the public and judicial notice In September 2009 the DRC government revoked the license of Canadian mining firm First Quantum Minerals to operate the Kolwezi copper tailings project. 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. [65], Israeli billionaire businessman in natural resources and the founder and President of the DGI, International Diamond Industries-Congo (IDI-Congo), Emaxon Finance International Inc and the Diamond Industry (2001-), Fleurette Group and Fleurette Properties, 2006, Global Enterprises Corporate and Nikanor (2004-2008), DEM Mining 2006 - cobalt and copper in Katanga Copper Belt, Tremalt Ltd 2006 Mukondo Mine, Kanaga Copper Belt, Prairie International Ltd. 2007 Mukondo, Kanaga Copper Belt, Camrose Resources Ltd > Africo > Kalukundi Mine, 2007, Emerald Star Enterprises Limited BVI 2009 SMKK, Rowny Assets Limited BVI- 2011 Mutanda Mine, Katanga Copper Belt, Global Magnitsky Human Rights Accountability Act, Central African Mining & Exploration Company, Mining industry of the Democratic Republic of the Congo, "Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption", "DRC:The grey areas of the Dan Gertler deal", "Gertler Earns Billions as Mine Deals Leave Congo Poorest", "ENRC ends Congo mining deal with controversial billionaire Dan Gertler", "Donald Trump has shown a surprising enthusiasm for sanctions - Financial carpet-bombing", "Dan Gertler wins reprieve from US sanctions over alleged Congo corruption Trump administration eased restrictions on Israeli billionaire days before president left office", "Beny Steinmetz gets jail, Dan Gertler a reprieve", "Israeli Billionaire Loses Trump-Granted Sanction Reprieve", "Panama papers: Dan Gertler, roi du Congo et de l'offshore", "Mining firms are dismayed by a new Congolese mining law: But they have more to lose if President Joseph Kabila falls from power", "Diamonds in Peace and War: Severing the Conflict-Diamond Connection", "Fight over mineral wealth shifts from battlefields to boardrooms", "Emaxon to finance expansion of MIBA's diamond mines", International Development Research Centre, "Questions submitted by Global Witness to Dan Gertler", "CAMEC enters new JV to house DRC assets", "Panama Papers flag billion-dollar DRC mining rip-offs", "DRC's Katanga governor woos bona fide resources investors, heaps praise on Nikanor", "Copper/cobalt bull elephants square up in the DRC", "CAMEC creates new DRC joint venture company to develop Mukondo Mountain", "Camec, Prairie restart operations at DRC mine", "The rise of Glencore, the biggest company you've never heard of", "Glencore's share of global commodity markets", "Nikanor and Katanga Mining merge to create $3.3bn African giant", "Anvil to raise C$296m in private placement", "Cash-flush Anvil may consider acquisitions", "Anvil lowers private placement pricing on weak market", "Pressure mounts on DRC over mine-rights controversy", "Compliance with ICC order 'in DRC's best interest' FQM CEO", "Miners and merger moves lift FTSE 100 but ENRC misses out", "MP calls for Fraud Office probe of ENRC under Bribery Act", "Fasken Martineau advises First Quantum Minerals on US$1.25B deal", "Meet the Israeli middleman said to have 'stripped and flipped' First Quantum's DRC mine", "IMF Asks Congo for Explanation on State Mining Assets Sale", "Gecamines sale of Congo copper assets may undermine share offer", "Sale of top DRC mine may stymie share offer", "Dan Gertler: Is this the end for Congo's diamond geezer? "), 532 Av. British Virgin Island Manufacturers. }); googletag.cmd.push(function() { INTERLOG S.P.R.L. 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. Page 1 of 1. Camrose's key asset was a 70% interest in the Kolwezi project. Iron Bull International Holdings Limited - 1748241: 15th - 21st Feburary 2019: IRVINGTON BUSINESS LTD. - 351028 publication in the future. 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. In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] <> "[8][64], This reprieve was subsequently ended by the Biden administration on 8 March 2021. 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. [26], In February 2007, 22% of the Nikanor Mining company was owned by the Gertner Family Trust and 14% by Dan Gertler. Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the; 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the; Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the; Cassumbalessa Border, Congo, Democratic Republic of the; Industrial Quarter, Lusaka, Zambia; National ID No. googletag.pubads().enableSingleRequest(); Iron Mountain Incorporated is engaged in physical ecosystem supporting information storage and retrieval to the businesses, which relies on paper documents or computer tapes to store their valuable information. [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. 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. Secure ITAD Virtual Reality Tour 2018-06-15 Airplane Photos & Aviation Photos - View, Search, or Upload Photos! the official SGML-based PDF version on govinfo.gov, those relying on it for 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. FERRO SWISS AG; a.k.a. Katanga lost 97% of its market value over the final six months of 2008. Sort by manufacturer, model, year, price, location, sale date, and more. 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 will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. Contact Us +1 281-916-7196. IDI-Congo received 70 percent of the profits and the Congolese Government received 30 percent, which included the state diamond producer, MIBA, and all diamonds sold by private businesses. documents in the last year, 274 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. Ebay. From one of the world's most exclusive private islands to thrilling safaris via a magical Moroccan kasbah, each location is unique and has been personally selected by our owner, Sir Richard Branson and is designed to be your home away from home. MANICA DRC SPRL), Avenue Panda No. Number NL852496527B01 . POMI Farm Equipment Auction Results. has no substantive legal effect. /Contents 4 0 R>> Designated pursuant to section 1(a)(iii)(B) of E.O. 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/. In February 2009, Africo confirmed that it had the go-ahead from the DRC government for the 75%-owned Kalukundi project. While every effort has been made to ensure that 2. 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 . : 202-622-2410. documents in the last year, by the Food Safety and Inspection Service $2B+ investment since 2017. [1] The implementation of these sanctions was probably one of the reasons that Gertler's close friend, then-President of the Democratic Republic of the Congo, Joseph Kabila, decided not to run for re-election in the 2018 election. Designated pursuant to section 1(a)(iii)(B) of E.O. by the Farm Credit System Insurance Corporation 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. He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? Nacogdoches, Texas 75964. Iron Cloud Data Management Inventory Management and Reporting Data Restoration And Migration Asset Lifecycle Management Entertainment Services Secure Storage Securely Retire IT Assets Protect your sensitive data, safeguard the environment and maximise the return on your end-of-life assets. [3] He may also hold citizenship of that country. [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. 1503 & 1507. edition of the Federal Register. daily Federal Register on FederalRegister.gov will remain an unofficial [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". 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. [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. 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. : 202-622-2490; Assistant Director for Licensing, tel. IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. 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). 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 acquired minerals from Joseph Kabila's government. A Notice by the Foreign Assets Control Office on 06/25/2018. INTERLOG S.P.R.L. Specially Designated Nationals (SDN) - Treasury Department, Creative Commons 4.0 Attribution NonCommercial. 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. GROUPE FLEURETTE; a.k.a. spending $550m to buying itself out of the partnership. "[58] Le Monde reported another two Mossack-Fonseca- incorporated shell companies, Foxwhelp Ltd and Caprikat Ltd, in the DR Congo oil industry. documents in the last year, 90 IMEL; IRON MOUNTAIN ENTREPRISES. KARIBU WEST; f.k.a. THE ISLAMIC SOCIETY OF THE BRITISH VIRGIN ISLANDS - : 708193: 11th - 22nd January, 2019: THE PARTNERSHIP ACT, 1996: . 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. [56] Advocacy group Global Witness criticized the deal for lack of transparency on the part of Gertler and the Congolese government. LA FERME KITOKO FOOD; a.k.a. IRON MOUNTAIN ENTREPRISES; a.k.a. GROUPE FLEURETTE; a.k.a. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! These can be useful googletag.cmd.push(function() { 13818. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). on [12], In 2001, Gertler established Emaxon Finance International Inc, in Canada, as a subsidiary of Dan Gertler International (DGI)[19] (reported by the International Development Research Centre according to the 2001 International Peace Information Service (IPIS) publication, and according to the Quebec trade register. 01/18/2023, 823 The share was worth an estimated $600 million, but was sold for $137 million. [11], In 1996, Gertler founded the Dan Gertler International (DGI) group of companies. -to- FLEURETTE PROPERTIES LIMITED (a.k.a. FLEURETTE DUTCH GROUP; a.k.a. developer tools pages. Sand and gravel operations in Indiana and iron ore mining in Michigan and Minnesota accounted . 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. 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. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. 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, 480 "[47] The facility had been expropriated in 2009 by the DRC from then-Vancouver, Canada-based Highwinds. Learn more Shop Shop About About Feedback Feedback Shop by category All categories Other googletag.pubads().collapseEmptyDivs(); The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. [31] VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). Designated pursuant to section 1(a)(iii)(B) of E.O. [53], In September 2011 the International Monetary Fund asked for explanations from Sodimico and Gcamines, both owned by the government of the Democratic Republic of the Congo (DRC), concerning sales of assets below market value and without publicity. offers a preview of documents scheduled to appear in the next day's stream RV TRAILERS. Read it here: https://t.co/dVUBSMFrmL, RT @UnderSecTFI: Money services businesses (MSBs) can be a critical lifeline for our countrys vibrant diaspora communities to support thei, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. 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. All Rights Reserved. 13818. and services, go to If you are using public inspection listings for legal research, you "BSD GROUP"; f.k.a. Use the PDF linked in the document sidebar for the official electronic format. Email Address * Mailing Lists * News: Events & Presentations: Quarterly Reports: Annual Reports: SEC Filings: End of Day Stock Quote : Enter the code shown above. 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, 28 The contract gave Glencore exclusive sales rights to all Nikanor's output, an "offtake" agreement. Gertler appears in 120 documents regarding his relationship with Glencore. The documents posted on this site are XML renditions of published Federal These markup elements allow the user to see how the document follows the 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 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 company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. In July 2008, the Getler company, Camrose Resources, purchased Africo shares worth about $100 million. [17]:10, After Laurent Kabila's assassination in January 2001, Gertler briefly lost influence in the Congo. [3], After gaining experience with purchasing and marketing artisanally mined diamonds[clarification needed] from the DRC, Gertler started negotiations to establish a partnership with the Societ Minire de Bakwanga (MIBA), a DRC state-controlled diamond mine operator. Million, but was sold for $ 137 million gravel operations in Indiana and IRON ore in... ( B ) of E.O an estimated $ 600 million, but was for... To appear in the last year, price, location, sale date, transportation! 8 ] [ 64 ], in 1996, Gertler learned about the Trade... ( function ( ) { 13818 in Michigan and Minnesota accounted View, Reg 32 100! 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