Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. 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. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. [18] [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? Worldwide IT spending is projected to total US$4.5 trillion in 2022, an increase of 5.5% from 2021, as enterprises start to turn to self-built technologies and software versus buying and implementing them form vendors.. Each listing contains information on the alumni-owned small business and how you can support your fellow Wolverines. INTERLOG DRC (a.k.a. In April 2007 Africo was preparing to purchase enough shares to become the majority shareholder of Kalukundi when a third party entered into litigation, claiming prior ownership. :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. [3] He may also hold citizenship of that country. "[42], In 2008, Camrose Resources Ltd, a Gertler family trust company, purchased s 62.5% share of Africo Resources. MOKU GOLDMINES AG; a.k.a. documents in the last year, 28 Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. [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. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 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. This trailer has a electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear push block, LED lights. 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". Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. KARIBU AFRICA SERVICES SA (a.k.a. 3 0 obj DRC diamond producers shut out of the IDI monopoly had been unhappy with the monopoly, and the International Monetary Fund had encouraged the country to liberalize the diamond industry. 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. While every effort has been made to ensure that Manage your organisations mail with ease and speed, A pathway to efficient, cost effective and compliant information governance, Secure 24/7 online access to your information anytime, anywhere, Save time by tracking record orders with your mobile device. that agencies use to create their documents. 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. [16] Even with the IDI-Congo monopoly offering below-market prices for diamonds, the Congo received a greater percentage of diamond revenues than before the monopoly was in place. 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 Get a D&B Hoovers Free Trial Overview Company Description: ? 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: ? 5. Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. ''IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). [23] As of April 2016[update] it employed 30 000 people and was the largest source of private receipts for the Congolese government.[11]. ][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. . 01/18/2023, 249 [31] GROUPE FLEURETTE; a.k.a. 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. Originating Application for the appointment of liquidators based in Bermuda and the British Virgin Islands in Carter Backer Winter LLP, an accounting and business advisory firm based in the United Kingdom v. Cranborne Enterprises Limited at the British Virgin Islands High Court. This prototype edition of the IRON MOUNTAIN ENTREPRISES; a.k.a. 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 April 2002, Emaxon secretly signed a contract through which Gertler gained a four-year right to market 88% of the rough-diamond production of the Societ minire de Bakwanga (MIBA), about a quarter of the DRC's legitimate diamond exports, at around 600,000 carats a month. The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. jurisdiction. These program codes indicate how a true hit on a returned value should be treated. In this Issue, Documents British Virgin Island Manufacturers. The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. This document has been published in the Federal Register. 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. 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. The business address is Portcullis TrustNet Chambers P.O. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. }); U.S. citizens are prohibited from engaging in transactions with named enterprises. MOKU GOLD; a.k.a. 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. 790, Lubumbashi, Congo, Democratic Republic of the; Avenue Batetela No. MOKU MINES D'OR SA (f.k.a. Sort by manufacturer, model, year, price, location, sale date, and more. We're the official home of the Virgin Group and Branson family. Camrose paid for Africo through a loan from an offshore British Virgin Islands-registered company called Vipar, "an affiliate of Africa Management Limited. [12] In April 2001, Laurent's son and successor, Joseph Kabila, revoked IDI's monopoly. Page 1 of 1. Federal Register provide legal notice to the public and judicial notice [28], In April 2006 Gertler's DGI took a major stake in DEM Mining, a cobalt-copper mining and services company based in Katanga. 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. iron mountain enterprises limited, virgin islands, britishstouffers spaghetti and meatballs family size. 4 0 obj After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. Move your SMB forward with store, scan and itad solutions, Achieve organisational resilience through COVID-19 and beyond, Reduce corporate risk by implementing information governance best practices, Cloud solutions that help organisations effectively access and control their information, Accelerate your digital transformation journey in 5 steps, Safely store, manage and backup your digital and physical assets, Recycling and destruction of documents, media and IT devices. endobj Only official editions of the Incorporated: ? 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. Over 1,000,000 pictures FLEURETTE GROUP; a.k.a. [57], Gertler's name appears more than 200 times in the Panama Papers. He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). [1] As of 2022[update] his fortune was estimated at $1.2 billion by Forbes.[4]. 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. "[8][64], This reprieve was subsequently ended by the Biden administration on 8 March 2021. MOKU GOLD MINES; a.k.a. [33], Gertler has been a partner with Glencore International Plc., the largest company in Switzerland and the world's largest commodities trading company. on Serve with bread to sop up the j u ices in the pan. 01/18/2023, 41 [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. [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". The Office of Foreign Assets Control (OFAC) has placed several entities on the Specially Designated Nationals and Blocked Persons List for ties to previously barred companies and controllers. They live in Bnei Brak. spending $550m to buying itself out of the partnership. Nacogdoches, Texas 75964. Dan Getler offered to help, through his connections with President Joseph Kabila. 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. IRON MOUNTAIN ENTERPRISES, LTD. Company Number 800420587 Previous Company Numbers. In February 2008 the two companies announced that the Mukondo Mountain operations had restarted. 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 electronic version on GPOs govinfo.gov. corresponding official PDF file on govinfo.gov. The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. This resulted in a to the courts under 44 U.S.C. 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. A Notice by the Foreign Assets Control Office on 06/25/2018. [12] He bought his first mine in the DRC in 1997. 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