"BSD S.P.R.L. KITOKO FOOD FARM (a.k.a. : 202-622-2410. [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). [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. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. Year Started: ? * corresponding official PDF file on govinfo.gov. "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). by the Farm Credit System Insurance Corporation The deal was ratified 13 October 2005 by presidential decree. [1] As of 2022[update] his fortune was estimated at $1.2 billion by Forbes.[4]. "[8][64], This reprieve was subsequently ended by the Biden administration on 8 March 2021. 13. that agencies use to create their documents. By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. 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 loan document specifically provided that repayment would be owed if agreement was not reached within three months. [23] Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. [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. marriage world dating agency. 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. He has been described as "controversial", and as making most of his fortune from "looting Congo at the expense of its people". The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. documents in the last year, by the Food Safety and Inspection Service 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). In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons. IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. iron mountain enterprises limited, virgin islands, british. [43] ][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. IRON MOUNTAIN ENTERPRISES LIMITED: . DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? 3HBG[O4p 6%}=Mq N5G(l (Vnd= 6. The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. Company is located in the register with the Company number E0250442017-7 and with the national number of State Nevada NV20171336053. Serves two. Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. [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". We found 3 offers. 13818. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Valued at $473. 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 The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. Unlock full sales materials and reports Each document posted on the site includes a link to the documents in the last year, by the Energy Department 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. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Ebay. Open for Comment, Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation, Economic Sanctions & Foreign Assets Control, Revised Definition of Waters of the United States, Certain Preserved Mushrooms From France Determination, Energy Conservation Program: Test Procedure for Dishwashers, Prior Label Approval System: Expansion of Generic Label Approval, Rate Adjustments for Indian Irrigation Projects, Establishing the President's Advisory Council on African Diaspora Engagement in the United States, https://www.federalregister.gov/d/2018-13549, MODS: Government Publishing Office metadata. Type: Company: Name: . on Camrose then held a 63% controlling stake in Africo. 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.. [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. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). * Required. Office of Foreign Assets Control, Treasury. [52] 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. Iron Mountain Enterprises Limited is subject to sanctions. on This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. [49] The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. MOKU GOLDMINES AG; a.k.a. on 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 % Copyright 2023, All Rights Reserved, FreightWaves, Inc. Gcamines sold its 20% share of the Mutanda project to Rowny Assets, a British Virgin Islands company, said to be associated with Gertler. documents in the last year, 480 A spokeswoman for. [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. weak: IMEL: a.k.a. [31] Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and Federal Register issue. [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. ALMERINA PROPERTIES LIMITED (a.k.a. Sand and gravel operations in Indiana and iron ore mining in Michigan and Minnesota accounted . See the individual program listings below. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. the Federal Register. Page 2 of 3 . Date of listing. 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. electronic version on GPOs govinfo.gov. After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. 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 Page 1 of 1. In September 2009 the DRC government revoked the license of Canadian mining firm First Quantum Minerals to operate the Kolwezi copper tailings project. 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. 14. INTERLOG DRC (a.k.a. headings within the legal text of Federal Register documents. 4. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). documents in the last year, 1487 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. included in SDN sanction list with id: 24671 . FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [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. First Quantum appealed the decision. Information Management and Content Services Solution, Information Management and Content Services Solutions, Secure ITAD for Corporate End-User Devices, Drive business efficiency and optimisation, Identify and extract value from your information. INTERLOG S.P.R.L. Securely shred your records and documents. kosher salt 6 2 strip or top sirloin steaks, oz. 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. 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). }); U.S. citizens are prohibited from engaging in transactions with named enterprises. : 202-622-2480; Assistant Director for Regulatory Affairs, tel. each, completely trimmed of any . MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). offers a preview of documents scheduled to appear in the next day's on FederalRegister.gov [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. BSD GROUP; f.k.a. (Click on the column headings to sort, Model ID for detail view, Reg. 01/18/2023, 823 Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. documents in the last year, 830 what happened to dr wexler products. documents in the last year, 84 THE ISLAMIC SOCIETY OF THE BRITISH VIRGIN ISLANDS - : 708193: 11th - 22nd January, 2019: THE PARTNERSHIP ACT, 1996: . INTERLOG DRC (a.k.a. Gertler appears in 120 documents regarding his relationship with Glencore. the official SGML-based PDF version on govinfo.gov, those relying on it for Browse our inventory of new and used TIRSAN Trucks & Trailers For Sale near you at TruckPaper.com. [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?
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"BSD S.P.R.L. KITOKO FOOD FARM (a.k.a. : 202-622-2410. [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). [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. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. Year Started: ? * corresponding official PDF file on govinfo.gov. "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). by the Farm Credit System Insurance Corporation The deal was ratified 13 October 2005 by presidential decree. [1] As of 2022[update] his fortune was estimated at $1.2 billion by Forbes.[4]. "[8][64], This reprieve was subsequently ended by the Biden administration on 8 March 2021. 13. that agencies use to create their documents. By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. 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 loan document specifically provided that repayment would be owed if agreement was not reached within three months. [23] Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. [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. marriage world dating agency. 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. He has been described as "controversial", and as making most of his fortune from "looting Congo at the expense of its people". The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. documents in the last year, by the Food Safety and Inspection Service 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). In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Additionally, OFAC is publishing an update to the identifying information of a person currently included in the list of Specially Designated Nationals and Blocked Persons. IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. iron mountain enterprises limited, virgin islands, british. [43] ][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. IRON MOUNTAIN ENTERPRISES LIMITED: . DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? 3HBG[O4p
6%}=Mq N5G(l (Vnd= 6. The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. Company is located in the register with the Company number E0250442017-7 and with the national number of State Nevada NV20171336053. Serves two. Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. [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". We found 3 offers. 13818. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Valued at $473. 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 The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. Unlock full sales materials and reports Each document posted on the site includes a link to the documents in the last year, by the Energy Department 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. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Ebay. Open for Comment, Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation, Economic Sanctions & Foreign Assets Control, Revised Definition of Waters of the United States, Certain Preserved Mushrooms From France Determination, Energy Conservation Program: Test Procedure for Dishwashers, Prior Label Approval System: Expansion of Generic Label Approval, Rate Adjustments for Indian Irrigation Projects, Establishing the President's Advisory Council on African Diaspora Engagement in the United States, https://www.federalregister.gov/d/2018-13549, MODS: Government Publishing Office metadata. Type: Company: Name: . on Camrose then held a 63% controlling stake in Africo. 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.. [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. SANZETTA INVESTMENTS LIMITED, Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). * Required. Office of Foreign Assets Control, Treasury. [52] 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. Iron Mountain Enterprises Limited is subject to sanctions. on This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. [49] The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. MOKU GOLDMINES AG; a.k.a. on 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 % Copyright 2023, All Rights Reserved, FreightWaves, Inc. Gcamines sold its 20% share of the Mutanda project to Rowny Assets, a British Virgin Islands company, said to be associated with Gertler. documents in the last year, 480 A spokeswoman for. [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. weak: IMEL: a.k.a. [31] Designated pursuant to section 1(a)(iii)(B) of E.O. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and Federal Register issue. [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. ALMERINA PROPERTIES LIMITED (a.k.a. Sand and gravel operations in Indiana and iron ore mining in Michigan and Minnesota accounted . See the individual program listings below. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. the Federal Register. Page 2 of 3 . Date of listing. 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. electronic version on GPOs govinfo.gov. After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. 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 Page 1 of 1. In September 2009 the DRC government revoked the license of Canadian mining firm First Quantum Minerals to operate the Kolwezi copper tailings project. 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. 14. INTERLOG DRC (a.k.a. headings within the legal text of Federal Register documents. 4. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). documents in the last year, 1487 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. included in SDN sanction list with id: 24671 . FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [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. First Quantum appealed the decision. Information Management and Content Services Solution, Information Management and Content Services Solutions, Secure ITAD for Corporate End-User Devices, Drive business efficiency and optimisation, Identify and extract value from your information. INTERLOG S.P.R.L. Securely shred your records and documents. kosher salt 6 2 strip or top sirloin steaks, oz. 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. 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). }); U.S. citizens are prohibited from engaging in transactions with named enterprises. : 202-622-2480; Assistant Director for Regulatory Affairs, tel. each, completely trimmed of any . MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). offers a preview of documents scheduled to appear in the next day's on FederalRegister.gov [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. BSD GROUP; f.k.a. (Click on the column headings to sort, Model ID for detail view, Reg. 01/18/2023, 823 Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. documents in the last year, 830 what happened to dr wexler products. documents in the last year, 84 THE ISLAMIC SOCIETY OF THE BRITISH VIRGIN ISLANDS - : 708193: 11th - 22nd January, 2019: THE PARTNERSHIP ACT, 1996: . INTERLOG DRC (a.k.a. Gertler appears in 120 documents regarding his relationship with Glencore. the official SGML-based PDF version on govinfo.gov, those relying on it for Browse our inventory of new and used TIRSAN Trucks & Trailers For Sale near you at TruckPaper.com. [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?
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