: 202-622-2410. the material on FederalRegister.gov is accurately displayed, consistent with Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 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). Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. A share that grew to 74% went to Glencore. Also, by paying below the market price, IDI encouraged smuggling into the Republic of the Congo (Brazzaville). [31], In 2007 Tremalt was owned by Prairie International Ltd, of which Dan Gertler's family trust was a major shareholder. Effective 21 December 2017, US President Donald Trump issued Executive Order 13818 implementing the Global Magnitsky Human Rights Accountability Act and listed Gertler in the Annex, blocking all of Gertler's assets under U.S. "[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, 480 MOKU GOLD; a.k.a. documents in the last year, 946 legal research should verify their results against an official edition of Each document posted on the site includes a link to the Page 1 of 1. 01/18/2023, 249 Ebay. 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. RV TRAILERS. These program codes indicate how a true hit on a returned value should be treated. 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. [17][pageneeded], A report by the mines auditing service at the mines ministry was harshly critical of IDI-Congo's diamond export monopoly. <> In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. INTERLOG S.P.R.L. [24] Boss Mining had rented and operated Bredenkamp's half of Mukondo. x[ms7g 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. 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. Iron Cloud Data Management Inventory Management and Reporting Secure Shredding Asset Lifecycle Management Entertainment Services Secure Storage Secure Shredding Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. 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. [5] The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. Suspension: Spring. VENTORA MINING), Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Netherlands; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam 1082 MA, Netherlands; 70 Batetela Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe, Congo, Democratic Republic of the; 57/63 Line Wall Road, Gibraltar GX11 1AA, Gibraltar; Public Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan). The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. Learn more Shop Shop About About Feedback Feedback Shop by category All categories Other Gertler appears in 120 documents regarding his relationship with Glencore. 1 \.2 tsp. [10], Gertler is married to Anat Gertler with whom he has 12 children. DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? [3], In the course of the Congo events, Glencore and Gertler partnered in Nikanor from 2007 until the final merger with Katanga Mining in late 2007 in a transaction valued at US$3.3billion. Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? 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 being listed in the Annex to an Executive Order or OFAC's determination that one or more applicable legal criteria were satisfied. [11], In 1996, Gertler founded the Dan Gertler International (DGI) group of companies. 3. Federal Register issue. Number NL852496527B01 . ORICO), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). 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. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. All transactions are realized by authorized partners. He may also hold citizenship of that country. documents in the last year, 830 [45] documents in the last year, 1487 Nikanor was owned 75% by GEC and 25% by Gcamines at the time Nikanor was first floated on the Alternative Investment Market in July 2006. 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. $t:;i%C'~vv[*<8..':0ph>~GWTg 3UM[dLG ' +VsoSA?W^B[p_A%/m$k)Y@+}:?sC-C p&&&J+VSyODA? PubHTML5 Scheduled Server Maintenance on (GMT) Sunday, June 26th, 2:00 am - 8:00 am. ORIENTAL IRON COMPANY SPRL (a.k.a. 2023 Iron Mountain Incorporated. documents in the last year, 90 These markup elements allow the user to see how the document follows the Unlock full sales materials and reports The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 8. 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. [44] : 202-622-2480; Assistant Director for Regulatory Affairs, tel. Designated pursuant to section 1(a)(iii)(B) of E.O. [49] 3HBG[O4p 6%}=Mq N5G(l (Vnd= Ventora Development SASU of the Congo was placed on the list for ties to Africa Horizons Investment Ltd., which is blocked, according to the, The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions program are available on, Loaded & Rolling (Enterprise Fleet News/Analysis). Camrose then held a 63% controlling stake in Africo. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 13. endobj /Contents 4 0 R>> IRON MOUNTAIN ENTREPRISES; a.k.a. [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. Acting Deputy Director, Office of Foreign Assets Control. BSD S.P.R.L.), 532 Av. Gertler and Glencore have denied wrongdoing. Fajita pans and enameled cast-iron gratin pans work wel l . MOKU GOLDMINES AG; a.k.a. 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. acquired minerals from Joseph Kabila's government. See Top Rated MarketRank Stocks Here About Iron Mountain (NYSE:IRM) Stock 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 Food Safety and Inspection Service All Rights Reserved. ; f.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). They live in Bnei Brak. corresponding official PDF file on govinfo.gov. 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. The 14 Gertler-affiliated entities OFAC designated today are: 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 . [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. Their license was verified as active when we last checked. The Kolwezi property was sold to Gertler for $20 million. "Tremalt will be transferred into the joint venture vehicle. 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/. 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. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. }); googletag.cmd.push(function() { 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. and services, go to Virgin Islands, British. has no substantive legal effect. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. 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 googletag.cmd.push(function() { "[47], According to a 2012 article in the Mail and Guardian,[42] Camrose acquired a controlling stake in Africo through a simultaneous, complex and clever set of transactions from 2007 to 2008. [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. 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. [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. Mott MacDonald, Cabinet Member are not part of the published document itself. 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. [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. ", Our ambition is to become a top 20 law firm and we need suppliers that are able to support our business as it grows. Designated pursuant to section 1(a)(iii)(B) of E.O. 9. [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. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. In March 2004, DGI founded Global Enterprises Corporate (GEC) in partnership with Beny Steinmetz Global. KITOKOFOOD, SPRL; a.k.a. Business company IRON MOUNTAIN ENTERPRISES, LLC is a legal entity registered under the law of State Nevada. 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