INTERLOG DRC (a.k.a. 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 Iron Mountain Enterprises Limited is subject to sanctions. documents in the last year, 876 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. We found 3 offers. By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. OFAC has posted an SDN List Update adding fourteen entities designated under the Global Magnitsky sanctions program, and updating the listing of one entity previously designated under that program.. These tools are designed to help you understand the official document KARIBU DRC; a.k.a. Iron Mountain Ireland Limited has 1 shareholder. 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 Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. 13818. [FR Doc. Iron_Mountain_Enterprises | eBay Stores Iron_Mountain_Enterprises 32 followers 100% positive Feedback 5.3K items sold About us Welcome to my eBay Store. This resulted in a 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). 11. Suppliers. 6. ALMERINA PROPERTIES LIMITED (a.k.a. Dan Getler offered to help, through his connections with President Joseph Kabila. [6] According to The Economist, by 2021, Kabila's power was waning, as his even allies in cabinetincluding then prime minister, Sylvestre Ilunga Ilunkambahad lost his position on January 27, 2021. IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. on An RBC Capital Markets analyst, Cailey Barker, speculated that Anvil would use the cash infusion for acquisitions, but the company said it would remain focused on completing its Kinsevere Stage II project. gptAdSlots.push(gptSlot); OpenSanctions is free for non-commercial users. IRON MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with the registered number L17000000447. 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. documents in the last year, by the Food Safety and Inspection Service [53], Biko Invest Corporation (BVI), linked to Dan Gertler and incorporated 23 February 2011 in the British Virgin Islands, bought a quarter of Kansuki Sprl from Gcamines in 2011. Businesses must acquire a data license to use the dataset. For complete information about, and access to, our official publications /Contents 4 0 R>> This site displays a prototype of a Web 2.0 version of the daily Date of listing. 3HBG[O4p 6%}=Mq N5G(l (Vnd= documents in the last year, 12 The Fleurette Group has owned the Kansuki concession, a Congolese copper and cobalt development project, since 2006. [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. 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. [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. Secure ITAD Virtual Reality Tour * 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. It is not an official legal edition of the Federal (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. Its consistently shown itself to be an information management industry leader through its innovative and collaborative approach.. legal research should verify their results against an official edition of [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. [45] 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. [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. documents in the last year, by the Engineers Corps and the Environmental Protection Agency MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). : 202-622-2480; Assistant Director for Regulatory Affairs, tel. the material on FederalRegister.gov is accurately displayed, consistent with Length: 39 ft. The deal was ratified 13 October 2005 by presidential decree. daily Federal Register on FederalRegister.gov will remain an unofficial 01/18/2023, 202 [56] Advocacy group Global Witness criticized the deal for lack of transparency on the part of Gertler and the Congolese government. iron mountain enterprises limited, virgin islands, britishstouffers spaghetti and meatballs family size. documents in the last year, 830 The OFR/GPO partnership is committed to presenting accurate and reliable Their current partial address is Dublin, and the company status is Normal. documents in the last year, 675 3 0 obj [23] Airplane Photos & Aviation Photos - View, Search, or Upload Photos! The loan document specifically provided that repayment would be owed if agreement was not reached within three months. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! 0 offers. Iron Mountain is committed to a policy of equal employment opportunity. Sort by manufacturer, model, year, price, location, sale date, and more. Founded in 1951 and trusted by more than 225,000 customers worldwide, Iron Mountain helps customers CLIMB HIGHER to transform their businesses. 7. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. About the Federal Register Az 1982-es Tokyo-i FM rdis koncert teljes anyaga! GROUPE FLEURETTE; a.k.a. LA FERME KITOKO FOOD; 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). "[47] The facility had been expropriated in 2009 by the DRC from then-Vancouver, Canada-based Highwinds. 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. 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). The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. <> Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. 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). 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. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Federal Register issue. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Iron Bull International Holdings Limited - 1748241: 15th - 21st Feburary 2019: IRVINGTON BUSINESS LTD. - 351028 The group spans mining, manufacturing and sales operations. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Gertler and CAMEC made plans to combine the Mukondo assets and a Katanga Province copper and cobalt project, into a new holding company. [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. documents in the last year, 534 BSD S.P.R.L.), 532 Av. Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. 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 4. Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? KARIBU AFRICA SERVICES SA (a.k.a. Securely shred your records and documents. 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. [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. More information and documentation can be found in our Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. 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). 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 . regulatory information on FederalRegister.gov with the objective of 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. "[42], In 2008, Camrose Resources Ltd, a Gertler family trust company, purchased s 62.5% share of Africo Resources. (Click on the column headings to sort, Model ID for detail view, Reg. After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. ", 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. [51] This Florida Limited Liability company is located at 6881 nw 179th st, 202, HIALEAH, FL, 33015, US and has been running for six years. Designated pursuant to section 1(a)(iii)(B) of E.O. [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. documents in the last year, 117 real aircraft photos, and current value in USD) These program codes indicate how a true hit on a returned value should be treated. 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. In April 2011 a British MP called for an investigation of the transaction under the Bribery Act. MOKU GOLD; a.k.a. by the Farm Credit System Insurance Corporation documents in the last year, 90 Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. Counts are subject to sampling, reprocessing and revision (up or down) throughout the day. Page 1 of 1 KARIBU AFRICA SERVICES SA (a.k.a. BSD GROUP; f.k.a. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. electronic version on GPOs govinfo.gov. documents in the last year, 1401 !"1LlzFWX6 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. 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. googletag.cmd.push(function() { The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. 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. His family was involved in cutting and merchandising diamonds. 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. KITOKO FOOD FARM (a.k.a. [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. [31], In 2007 Tremalt was owned by Prairie International Ltd, of which Dan Gertler's family trust was a major shareholder. 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). Iron Mountain Inc. (NYSE: IRM) is an American enterprise information management services company founded in 1951 and headquartered in Boston, Massachusetts.Its records management, information destruction, and data backup and recovery services are supplied to more than 220,000 customers in 58 countries throughout North America, Europe, Latin America, Africa, Asia, and Australia. 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 E.O. In February 2009, Africo confirmed that it had the go-ahead from the DRC government for the 75%-owned Kalukundi project. 9. ENRC was buying 50.5% of Camrose from Gertler. MOKU GOLD MINES; a.k.a. documents in the last year, 946 Composition: Steel. 1. Camrose's key asset was a 70% interest in the Kolwezi project. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and Emaxon lent MIBA $15 million to modernize its mining equipment.[when? informational resource until the Administrative Committee of the Federal DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 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. Over 1,000,000 pictures 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. [1] As of 2022[update] his fortune was estimated at $1.2 billion by Forbes.[4]. corresponding official PDF file on govinfo.gov. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).Start Printed Page 29617. [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. 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. documents in the last year, 1487 [57], Gertler's name appears more than 200 times in the Panama Papers. Address:Unit 1, 26 Cleveland Road, South Woodford (c/c ATTN Corporation) Purwy Overseas Close Menu Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. 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. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. OFAC: Associate Director for Global Targeting, tel. 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. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). [31] 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: ? KITOKOFOOD, SPRL; a.k.a. better and aid in comparing the online edition to the print edition. [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. [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. documents in the last year, 84 [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. Corporate Overview Iron Mountain Incorporated (NYSE: IRM) is a global leader in innovative storage, asset lifecycle management and information management services. acquired minerals from Joseph Kabila's government. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. for better understanding how a document is structured but 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. 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.. Camrose then held a 63% controlling stake in Africo. [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". [5] The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. registered in the British Virgin Islands. This table of contents is a navigational tool, processed from the 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. osi01*fzBEc^E3 : 202-622-2410. iron mountain enterprises limited, virgin islands, british. 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] 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. Each document posted on the site includes a link to the Learn more here. Thank you for your business. Nacogdoches, Texas 75964. Acting Deputy Director, Office of Foreign Assets Control. [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. FLEURETTE DUTCH GROUP; a.k.a. 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. 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. [9], Dan Gertler is the grandson of Moshe Schnitzer, first president and co-founder of the Israel Diamond Exchange,[3] and the winner of the Israel Prize in 2004. Number NL852496527B01 . IRON MOUNTAIN ENTREPRISES; a.k.a. and services, go to 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). googletag.enableServices(); Ltd Iron Mountain Data Centers, a division of Iron Mountain Incorporated, is a leading provider of data center and colocation services. 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. In August 2008, Anvil lowered the amount to be paid to about C$237 million, due to "the significant deterioration in market conditions for resource companies". 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. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Page 2 of 3 . [44] 2012). [26], In February 2007, 22% of the Nikanor Mining company was owned by the Gertner Family Trust and 14% by Dan Gertler. 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. Their license was verified as active when we last checked. Iron Mountain Enterprises LTD is a subchapter s corporation located at 116 E Brown St in Iron Mountain, Michigan that received a Coronavirus-related PPP loan from the SBA of $4,700.00 in April, 2020. on IRON MOUNTAIN ENTREPRISES; a.k.a. Read for more information on how to implement sustainability efforts in your organisation. Islands, britishstouffers spaghetti and meatballs family size meatballs family size, Gertler 's name appears more than 225,000 worldwide... By manufacturer, model ID for detail View, Search, or Upload!... 'S website ( www.treasury.gov/ofac ) user is forbidden to use the dataset the material on FederalRegister.gov is accurately,! Virgin islands, britishstouffers spaghetti and meatballs family size Batetela No 1 KARIBU SERVICES... 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