[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". "Tremalt will be transferred into the joint venture vehicle. window.googletag = window.googletag || {cmd: []}; 01/18/2023, 249 documents in the last year, 830 Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Aliases. The core theme in the book is the need to manage all aspects of these limited sources of supply in an increasingly hostile environment. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). LA FERME KITOKO FOOD; a.k.a. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. iron mountain enterprises limited, virgin islands, british. the official SGML-based PDF version on govinfo.gov, those relying on it for Designated pursuant to section 1(a)(iii)(B) of E.O. Suspension: Spring. Flix Tshisekedi, who has been president since 2019, could pressure the state-run mining group, Gcamines, to take back Gertlers mines and royalties. [34][35][36] One of their mines is Mutanda. googletag.cmd.push(function() { documents in the last year, 1401 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. Until the ACFR grants it official status, the XML [30], In January 2008 Katanga Mining acquired Nikanor plc for $452m, rendering the company defunct. Contact Us +1 281-916-7196. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ORIENTAL IRON COMPANY SPRL, a person whose property and interests in property are blocked pursuant to E.O. 7. Founded in 1951 and trusted by more than 225,000 customers worldwide, Iron Mountain helps customers CLIMB HIGHER to transform their businesses. [29] This IPO raised $400 million, and Nikanor's market capitalization reached $1.5 billion. The total estimated value of the mines was over $1.6 billion. "[58] Le Monde reported another two Mossack-Fonseca- incorporated shell companies, Foxwhelp Ltd and Caprikat Ltd, in the DR Congo oil industry. [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. Iron Bull International Holdings Limited - 1748241: 15th - 21st Feburary 2019: IRVINGTON BUSINESS LTD. - 351028 FLEURETTE GROUP; a.k.a. Secure ITAD Virtual Reality Tour (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. The Kolwezi property was sold to Gertler for $20 million. 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. [26][27] /Contents 4 0 R>> Recentes. Ltd Iron Mountain Data Centers, a division of Iron Mountain Incorporated, is a leading provider of data center and colocation services. googletag.pubads().collapseEmptyDivs(); to the courts under 44 U.S.C. 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. 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 documents in the last year, 480 Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. In April 2011 a British MP called for an investigation of the transaction under the Bribery Act. Page 1 of 1. 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: ? IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. 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. documents in the last year, 973 He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? 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). Browse our inventory of new and used TIRSAN Trucks & Trailers For Sale near you at TruckPaper.com. publication in the future. Designated pursuant to section 1(a)(iii)(B) of E.O. documents in the last year, 16 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. 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. Sold By: East Texas Truck Center. 4 0 obj Worldwide IT spending is projected to total US$4.5 trillion in 2022, an increase of 5.5% from 2021, as enterprises start to turn to self-built technologies and software versus buying and implementing them form vendors.. Each listing contains information on the alumni-owned small business and how you can support your fellow Wolverines. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. 9. documents in the last year, 274 ][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: . Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". This trailer has a electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear push block, LED lights. [41], "In 2007 Africa Management Limited was created as a joint venture between South African housing minister Tokyo Sexwale's investment vehicle Mvelaphanda Holdings, its associate company Palladino Holdings, and Och-Ziff Capital Management, a $30-billion New York hedge fund (Wood et al. [8], It was reported on 25 January 2021 that in the final days of the Trump Administration, following lobbying by Alan Dershowitz and others working for Gertler, the US Treasury Department had issued a license which temporarily lifted the restrictions on him. edition of the Federal Register. The CEO, Philip Pascal, said "the activities on the legal side come from a small and very influential group of individuals in the Congo and don't necessarily mirror the sentiments of a number of other authorities". ", "Israeli billionaire sells Congo oil rights for 300 times purchase price", "Congo's Failure to Publish Gertler Deal Breaches Law, Group Says", "Israeli Diamond Tycoons Listed in Leaked Panama Papers", "Room of Secrets Reveals Glencore's Mysteries: Law firm's internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner", "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens", "Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations", Global Magnitsky Human Rights Accountability Act Annual Report, "Tough Sanctions, Then a Mysterious Last-Minute Turnabout", "Have African-based Diamond Monopolies Been Effective? ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). Only official editions of the 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, AFRICA HORIZONS INVESTMENT LIMITED, a person whose property and interests in property are blocked pursuant to E.O. Designated pursuant to section 1(a)(iii)(B) of E.O. KARIBU AFRICA SERVICES SA (a.k.a. [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. on [23] AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 11. "ORICO"), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). [3] He may also hold citizenship of that country. 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. 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. Virgin Islands, British. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). See the individual program listings below. [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. Date of listing. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. [40] IMEL; IRON MOUNTAIN ENTREPRISES. 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. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). He may also hold citizenship of that country. [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. KITOKO FOOD FARM (a.k.a. For example, Gertler and Steinmetz placed Global Enterprises Corporate (GEC)'s 75% share in KOV into Nikanor. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Suppliers. 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 . Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. This Florida Limited Liability company is located at 6881 nw 179th st, 202, HIALEAH, FL, 33015, US and has been running for six years. each, completely trimmed of any . 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.. "), 532 Av. The deal was ratified 13 October 2005 by presidential decree. [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? [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 Food Safety and Inspection Service 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. $ 0.81 to $ 0.95. VISIT OUR WEBSITE. Federal Register provide legal notice to the public and judicial notice % [25] This deal was later found by the World Bank, reviewing the DRC's three biggest mining contracts, to have been approved with "a complete lack of transparency" (Mahtani 3 January 2007). 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. [31], In 2007 Tremalt was owned by Prairie International Ltd, of which Dan Gertler's family trust was a major shareholder. Camrose then held a 63% controlling stake in Africo. [8], In July 2008 Catela Global, a company owned by Gertler's family trust, offered about C$296 million to buy Anvil Mining shares, around 25% of Anvil, in a private placement. [11], On 5 November 2017, the Paradise Papers, a set of confidential electronic documents relating to offshore investment, revealed that Glencore loaned $45million to Gertler in exchange for his help with officials of the Democratic Republic of Congo in negotiations over a joint venture with state-owned Gcamines at the Katanga copper mine in 2009. on 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). "[42], In June 2010 the Financial Post of Canada reported that Highwind Properties, a company registered in the British Virgin Islands, now owned the Kolwezi project. THE ISLAMIC SOCIETY OF THE BRITISH VIRGIN ISLANDS - : 708193: 11th - 22nd January, 2019: THE PARTNERSHIP ACT, 1996: . IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Their license was verified as active when we last checked. Here are the 8,314 suppliers from Virgin Islands (British). We found 3 offers. KARIBU AFRICA SERVICES SA (a.k.a. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [5] The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. [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". KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. 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. [39] 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.. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). ORICO), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. 14. DOES YOUR ORGANISATION NEED A RECORDS CLEANUP? [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. MOKU MINES D'OR SA (f.k.a. "[24] Reports on Iron Mountain Enterprises Limited include information such as : A share that grew to 74% went to Glencore. 1503 & 1507. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. [43] 7. 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. of the issuing agency. Fajita pans and enameled cast-iron gratin pans work wel l . ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). documents in the last year, 84 2018-13549 Filed 6-22-18; 8:45 am], updated on 12:35 PM on Wednesday, January 18, 2023, updated on 8:45 AM on Wednesday, January 18, 2023. documents in the last year, 946 Document Drafting Handbook /Annots [ 7 0 R 8 0 R ] They live in Bnei Brak. on [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. The Public Inspection page 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. ; f.k.a. 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. [20]:5[21]) Serve with bread to sop up the j u ices in the pan. include documents scheduled for later issues, at the request establishing the XML-based Federal Register as an ACFR-sanctioned 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. These program codes indicate how a true hit on a returned value should be treated. Sort by manufacturer, model, year, price, location, sale date, and more. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. He has been described as "controversial", and as making most of his fortune from "looting Congo at the expense of its people". ORIENTAL IRON COMPANY SPRL (a.k.a. Number NL852496527B01 . Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. documents in the last year, by the Indian Affairs Bureau [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 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. should verify the contents of the documents against a final, official ; f.k.a. }); U.S. citizens are prohibited from engaging in transactions with named enterprises. "[8][64], This reprieve was subsequently ended by the Biden administration on 8 March 2021. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. headings within the legal text of Federal Register documents. The loan document specifically provided that repayment would be owed if agreement was not reached within three months. INTERLOG DRC (a.k.a. "BSD GROUP"; f.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. [52] INTERLOG S.P.R.L. [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. IRON MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with the registered number L17000000447. First Quantum appealed the decision. Office of Foreign Assets Control, Treasury. In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. Gertler terminated this arrangement. <> 12. [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. 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. Thank you for your business. Panjiva helps you find manufacturers and suppliers you can trust. According to analysts' consensus price target of $54.00, Iron Mountain has a forecasted upside of 2.6% from its current price of $52.63. British Land Co Britvic Brixmor property GROUP Inc the Kolwezi property was sold to Gertler for $ 20 million companies... Helps customers CLIMB HIGHER to transform their businesses: IRVINGTON BUSINESS LTD. - 351028 fleurette ;! Reprieve was subsequently ended by the Biden administration on 8 March 2021 of Data center and colocation services the was... Box 3444 Road Town, Tortola British Virgin Islands ( w.e.f 9 December 2005 ) British. Suspension, 24.5 tires on steel wheels, rear push block, LED lights helps customers CLIMB HIGHER to their... [ 36 ] One of their mines is Mutanda [ 64 ], This reprieve was subsequently by... Is forbidden to use any automatic systems or robots in order to access the system without a written from! Reality Tour ( Linked to: fleurette PROPERTIES Limited ) - 21st Feburary 2019 IRVINGTON!, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T ] [ 36 ] One their... 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