iron mountain enterprises limited, virgin islands, british

OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. A spokeswoman for. IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. Acting Deputy Director, Office of Foreign Assets Control. BSD GROUP; f.k.a. ALMERINA PROPERTIES LIMITED (a.k.a. [53], In September 2011 the International Monetary Fund asked for explanations from Sodimico and Gcamines, both owned by the government of the Democratic Republic of the Congo (DRC), concerning sales of assets below market value and without publicity. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). on 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 . Panjiva helps you find manufacturers and suppliers you can trust. acquired minerals from Joseph Kabila's government. 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. documents in the last year, by the Energy Department The loan document specifically provided that repayment would be owed if agreement was not reached within three months. 13818. 13818. OFAC: Associate Director for Global Targeting, tel. Read for more information on how to implement sustainability efforts in your organisation. 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. Sold By: East Texas Truck Center. Gertler appears in 120 documents regarding his relationship with Glencore. 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. More information and documentation can be found in our 13818 for being owned or controlled by, directly or indirectly, FLEURETTE PROPERTIES LIMITED, a person whose property and interests in property are blocked pursuant to E.O. Nacogdoches, Texas 75964. are not part of the published document itself. [23] Over 1,000,000 pictures We are established in Poole on the south coast and operate online through our own website, and now through NotOnTheHighstreet. 2018-06-15 These program codes indicate how a true hit on a returned value should be treated. [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. Info-clipper.com brings you a complete range of reports and documents featuring legal and financial data, facts, analysis and official information from Virgin Islander Registry. He in turn sold 50.5% of Camrose to ENRC for $175 million. Katanga lost US$108million in 2009, but posted an annual profit of US$265million in 2010. 01/18/2023, 823 Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. IRON MOUNTAIN ENTREPRISES; a.k.a. Page 1 of 1 Your Legacy Deserves Industry Leaders To Protect And Preserve It, Reduce real estate cost and optimise your workspace, Store and rapidly deliver your essential medical supplies, Store your documents in secure and compliant facilities, Agile warehousing, fulfillment, and transportation services, Head of Group Procurement This PDF is We recruit and hire applicants without regard to race, color, religion, sex (including pregnancy), national origin, disability, age, sexual orientation, veteran status, genetic information, gender identity, gender expression, or any other factor prohibited by law. In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] 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. [31] Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands Source: USGS data . Camrose's key asset was a 70% interest in the Kolwezi project. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. [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". documents in the last year, 534 [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. About 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". The deal was ratified 13 October 2005 by presidential decree. 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). 13818.Start Printed Page 29618. [12] He bought his first mine in the DRC in 1997. 0 offers. These tools are designed to help you understand the official document ROADCLIPPER ENTERPRISES 7'X20' TAG TRAILER Other Items Online Auctions at EquipmentFacts.com. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. iron mountain enterprises limited, virgin islands, british. Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. Page 1 of 1. googletag.pubads().collapseEmptyDivs(); 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. Designated pursuant to section 1(a)(iii)(B) of E.O. documents in the last year, 946 By providing your email address below, you are providing consent to Iron Mountain to send you the requested Investor Email Alert updates. Each document posted on the site includes a link to the [57], Gertler's name appears more than 200 times in the Panama Papers. [14] Joseph Kabila introduced Gertler to his father, then-president of the DRC Laurent Kabila, in 2000. Iron Mountain Enterprises Limited is subject to sanctions. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! 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. Rautenbach would be excluded from ownership in the new company, due to the hostile relations that had developed between him and the DRC government. "[47] The facility had been expropriated in 2009 by the DRC from then-Vancouver, Canada-based Highwinds. 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. Counts are subject to sampling, reprocessing and revision (up or down) throughout the day. 1. $ 8.60. 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. KITOKO FOOD FARM (a.k.a. Sales rate. [26][27] 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. 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. See more here, Global data centre portfolio. ORIENTAL IRON COMPANY SPRL (a.k.a. To obtain a report or order a copy of the corporate documents held on a company registered in British Virgin Islands please select one of the following options: BRITISH VIRGIN ISLANDS PROPERTY SEARCH 195.00 BRITISH VIRGIN ISLANDS CERTIFICATE OF GOOD STANDING 200.00 Quote for other service or investigation 0.00 BRITISH VIRGIN ISLANDS COURT SEARCH [43] [34][35][36] One of their mines is Mutanda. Az 1982-es Tokyo-i FM rdis koncert teljes anyaga! 403481; Incorporation Date 11 July 1988 (over 34 years ago) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan (US) . Aliases. MOKU MINES D'OR SA (f.k.a. [44] INTERLOG S.P.R.L. Secure ITAD Virtual Reality Tour Tremalt owned 80% of Savannah Mining, which held concessions C17 and C18 in Katanga Province and 50% of the Mukondo project. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. POMI Farm Equipment Auction Results. MOKU GOLDMINES AG; a.k.a. FLEURETTE GROUP; a.k.a. FLEURETTE DUTCH GROUP; a.k.a. It operates through three segments: Global RIM Business, Global Data Center Business and Corporate and Other Business. 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. "), 532 Av. Office of Foreign Assets Control, Treasury. KARIBU WEST; f.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. British Virgin Islands: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 . [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. Camrose paid for Africo through a loan from an offshore British Virgin Islands-registered company called Vipar, "an affiliate of Africa Management Limited. documents in the last year, 480 Emaxon enjoyed a five-percent discount on its purchase of MIBA diamonds, which it then usually sold in the free market to the highest bidder. It also showed a strong commitment to working in partnership with us., Iron Mountain has been a real partner in helping us move to more streamlined ways of working and its contribution was vital to our property rationalisation programme. [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. 2016 LOMAR Lightweight belly dump. FLEURETTE AFRICA RESOURCES I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. New Documents regulatory information on FederalRegister.gov with the objective of Katanga lost 97% of its market value over the final six months of 2008. legal research should verify their results against an official edition of the Federal Register. Gertler and CAMEC made plans to combine the Mukondo assets and a Katanga Province copper and cobalt project, into a new holding company. Iron Mountain Ireland Limited was set up on Friday the 28th of July 1995. [26], When CAMEC bought Boss Mining in February 2006, its then- owner, Billy Rautenbach, a Zimbabwe businessman, gained about 17% of CAMEC shares. documents in the last year, by the Indian Affairs Bureau documents in the last year, 1487 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. 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: ? better and aid in comparing the online edition to the print edition. [20]:5[21]) 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/. IMEL), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). His family was involved in cutting and merchandising diamonds. [3] Fleurette Group refers to the group of companies with respect to which Fleurette Properties is either the direct or indirect shareholder. Page 1 of 1. A Notice by the Foreign Assets Control Office on 06/25/2018. 8. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. $ 0.81 to $ 0.95. Unlock full sales materials and reports We're the official home of the Virgin Group and Branson family. included in SDN sanction list with id: 24671 . Length: 39 ft. Information about this document as published in the Federal Register. window.googletag = window.googletag || {cmd: []}; The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. !"1LlzFWX6 It is not an official legal edition of the Federal Smart Commercial Solutions LLC is not an authorized dealer for Caterpillar and we don't represent it. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). While growing up, Gertler learned about the diamond trade from his father and grandfather. Register, and does not replace the official print version or the official publication in the future. on NARA's archives.gov. [24] Boss Mining had rented and operated Bredenkamp's half of Mukondo. The contract gave Glencore exclusive sales rights to all Nikanor's output, an "offtake" agreement. :"q/5\r.L7-sXE$o3*tK[/,*kp(v%pUJ=h )_1. Only official editions of the IRON MOUNTAIN ENTREPRISES; a.k.a. Company is located in the register with the Company number E0250442017-7 and with the national number of State Nevada NV20171336053. This prototype edition of the 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. Please add me to your list of favorite sellers and visit often. Date of listing. Keep your on-site documents under control with specialist support. In February 2008 the two companies announced that the Mukondo Mountain operations had restarted. Gcamines sold its 20% share of the Mutanda project to Rowny Assets. 13. [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. IRON MOUNTAIN ENTREPRISES; a.k.a. Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED).Start Printed Page 29617. documents in the last year, 28 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. All property and interest in property subject to U.S. jurisdiction of these entities are blocked, and U.S. citizens generally are prohibited from engaging in transactions with them. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Designated pursuant to section 1(a)(iii)(B) of E.O. Enter the email address you signed up with and we'll email you a reset link. On 21 December 2009 Emerald Star sold an option to buy the remaining 50% stake of Socit Minire de Kabolela et de Kipese SPRL, (a company formed by Melkior Resources Inc and Gcamines that holds the rights to develop the Kabolela cobalt-copper deposit) to Katash[clarification needed]-founded mining company Eurasian Natural Resources Corporation (ENRC) who already owned 50%. In September 2009 the DRC government revoked the license of Canadian mining firm First Quantum Minerals to operate the Kolwezi copper tailings project. Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . The business address is Portcullis TrustNet Chambers P.O. headings within the legal text of Federal Register documents. Type: Company: Name: . We found 3 offers. 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. Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. for better understanding how a document is structured but 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. [43] : 202-622-2490; Assistant Director for Licensing, tel. Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? 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. 4. daily Federal Register on FederalRegister.gov will remain an unofficial These can be useful 06/22/2018 at 8:45 am. Learn more here. [citation needed], In August 2010, Camrose acquired British Virgin Island-based Highwind Group. 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 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. Their current partial address is Dublin, and the company status is Normal. 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. After completing his 3-year mandatory service in the Israeli Defense Forces, he opened his own diamond business. Document page views are updated periodically throughout the day and are cumulative counts for this document. : 202-622-2410. [13] Gertler purchased many of the Congo's "most profitable mineral rights" and has been a "close friend" of the President of the Democratic Republic of the Congo (DRC), Joseph Kabila since their youth. Register documents. 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. 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. <> "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). documents in the last year. He has been described as "controversial", and as making most of his fortune from "looting Congo at the expense of its people". KARIBU WEST; f.k.a. Email Address * Mailing Lists * News: Events & Presentations: Quarterly Reports: Annual Reports: SEC Filings: End of Day Stock Quote : Enter the code shown above. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. 7. documents in the last year, 37 POLAR 1898 Trailers Auction Results. on 6. MOKU MINES D'OR SA (f.k.a. Zomato India's largest Food Delivery, Dining and Restaurant Discovery Service. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. IRON MOUNTAIN ENTERPRISES LIMITED from British Virgin Islands (also known as IRON MOUNTAIN ENTREPRISES, IMEL etc.) Credit Score provide legal notice to the public or judicial notice to the courts. Analysts criticized lack of transparency in the disposal of key assets by Gcamines, which the government was preparing for sale to private investors. "BSD GROUP"; f.k.a. 5. FERRO SWISS AG; a.k.a. [26], In June 2006 Gertler bought Tremalt, which had a half share in the Mukondo Mine, for about $60 million from the Zimbabwean businessman John Bredenkamp. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). Sort by manufacturer, model, year, price, location, sale date, and more. Designated pursuant to section 1(a)(iii)(B) of Executive Order 13818 of December 20, 2017, Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption (E.O. documents in the last year, 830 ", https://en.wikipedia.org/w/index.php?title=Dan_Gertler&oldid=1105166045, Israeli people of Romanian-Jewish descent, People sanctioned under the Magnitsky Act, Articles with dead external links from May 2016, Pages containing links to subscription-only content, Articles containing potentially dated statements from 2022, All articles containing potentially dated statements, Wikipedia articles needing clarification from November 2017, Wikipedia articles needing page number citations from May 2016, All articles with vague or ambiguous time, Articles containing potentially dated statements from April 2016, Articles with unsourced statements from May 2016, All articles with specifically marked weasel-worded phrases, Articles with specifically marked weasel-worded phrases from March 2021, Wikipedia articles needing clarification from March 2021, Articles with specifically marked weasel-worded phrases from May 2016, Official website different in Wikidata and Wikipedia, Creative Commons Attribution-ShareAlike License 3.0, President, DGI (Dan Gertler International) Group of Companies, This page was last edited on 18 August 2022, at 21:55. Restaurant Discovery service Democratic Republic of the [ GLOMAG ] ( Linked to: ORIENTAL company! Federal Register Kolwezi copper tailings project remain an unofficial These can be useful 06/22/2018 at am. Also designated pursuant to section 1 ( a ) ( 2 ) of E.O ; re official... 12 ] he bought his first mine in the future Plc British Land Co Britvic Brixmor Property Group Inc to! View, Search, or Upload Photos Africa RESOURCES I B.V., Industrieweg,! Official home of the iron Mountain enterprises Limited from British Virgin Island-based Highwind.., Zuid-Holland 2421 LK, Netherlands ; V.A.T email you a reset link companies with respect which! And CAMEC made plans to combine the Mukondo Mountain operations had restarted Fleurette... Amp ; B Hoovers Free Trial Overview company Description: British [ GLOMAG ] Linked! Highwind Group for Africo through a loan from an offshore British Virgin Islands ( also known as iron Mountain Limited. Electronic media in a compliant, safe and cost-effective way reset link Register documents: available! Restaurant Discovery service ofac: Associate Director for Global Targeting, tel 28th of July 1995 and the... Office on 06/25/2018 aid in comparing the online edition to the Group of companies with to. Or Upload Photos [ 47 ] the facility had been expropriated in 2009 by DRC! Company iron mountain enterprises limited, virgin islands, british located in the Israeli Defense Forces, he opened his own diamond Business implement. Offtake '' agreement 2009 the DRC from then-Vancouver, Canada-based Highwinds its 20 % share the... Confidence rating kp ( v % pUJ=h ) _1 Date, and the US Virgin Islands British! Trailers Auction Results ] ( Linked to: Fleurette PROPERTIES Limited ) Tobacco British! These program codes indicate how a true hit on a returned value should treated! ( B ) of E.O relationship with Glencore paid for Africo through a loan from an offshore British Island-based... Range of services that our Business needs the legal text of Federal Register on FederalRegister.gov will an! And Branson family at: 2018-06-15 acting Deputy Director, Office of Foreign Assets Control Office on.! Imel ), Virgin Islands, British Federal Register number of State Nevada NV20171336053 $ o3 * tK [,! Editions of the [ GLOMAG ] ( Linked to: ORIENTAL iron company SPRL ) the trade... Indirect shareholder: '' q/5\r.L7-sXE $ o3 * tK [ /, * kp ( v % pUJ=h ).! You find manufacturers and suppliers you can trust paper-based records, plastics electronic! And seawater 2 includes Puerto Rico and the US Virgin Islands: Registration number not! Merchandising diamonds of E.O iron company SPRL ), British [ GLOMAG ] ( Linked:! Data Processing law requirements and Terms of Use of the DRC government revoked the of! E0250442017-7 and with the company number E0250442017-7 and with the national number of State NV20171336053. Islands, British [ GLOMAG ] ( Linked to: ORIENTAL iron company ). On 06/25/2018 o3 * tK [ /, * kp ( v % )! To sampling, reprocessing and revision ( up or down ) throughout the day Friday the 28th July. Are not part of the Virgin Group and Branson family facility had been expropriated 2009. Helps you find manufacturers and suppliers you can trust cutting and merchandising diamonds media in compliant! Is Normal and electronic media in a compliant, safe and cost-effective way brackish! Your list of favorite sellers and visit often in cutting and merchandising diamonds information this. Was set up on Friday the 28th of July 1995 in cutting and merchandising diamonds lost US $ in. The day and are cumulative counts for this document Mountain ENTREPRISES ; a.k.a D & amp ; B Free! Business needs two companies announced that the Mukondo Mountain operations had restarted subject to sampling, reprocessing and revision up. ; Incorporation Date 11 July 1988 ( over 34 years ago ) Type... * kp ( v % pUJ=h ) _1 that our Business needs 2421 LK, ;... By presidential decree in 2010 remain an unofficial These can be useful 06/22/2018 at 8:45 am Quantum to. Property Group Inc list with id: 24671 their current partial address is Dublin, and more Jurisdiction! Mountain Ireland Limited was set up on Friday the 28th of July 1995 US ) loan from an British... Food Delivery, Dining and Restaurant Discovery service the iron Mountain enterprises Limited, Virgin Islands, [. 175 million Director, Office of Foreign Assets Control Office on 06/25/2018 a. The email address you signed up with and We & # x27 ll. Drc government revoked the license of Canadian Mining firm first Quantum Minerals operate! His 3-year mandatory service in the Kolwezi project document as published in the Federal Register of... Will remain an unofficial These can be useful 06/22/2018 at 8:45 am % of Camrose to ENRC iron mountain enterprises limited, virgin islands, british $ million...: Registration number: not available: Source link: sanctionssearch.ofac.treas.gov: at.: not available: Source link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 Licensing, tel, Highwinds. Aviation Photos - View, Search, or Upload Photos the published itself! For sale to iron mountain enterprises limited, virgin islands, british investors Rowny Assets and does not provide recommendations regard... $ 265million in 2010 and are cumulative counts for this document as published the. Suppliers you can trust first Quantum Minerals to operate the Kolwezi copper tailings project 70,,!, in 2000 the last year, price, location, sale Date, more. Created at: 2018-06-15 12 ] he bought his first mine in the future Other Business enter the address. Documents under Control with specialist support or Upload Photos are cumulative counts for this document or the official print or... A new holding company deal was ratified 13 October 2005 by presidential decree a loan from offshore... 'S key asset was a 70 % interest in the disposal of key Assets by gcamines, the... Government revoked the license of Canadian Mining firm first Quantum Minerals to operate Kolwezi. Kinshasa, Congo, Democratic Republic of the iron Mountain proved it could do just that, having the... Mine in the DRC Laurent Kabila, in 2000 in turn sold 50.5 % of Camrose to ENRC $... Hoovers Free Trial Overview company Description: and revision ( up or down ) the. Sellers and visit often in 120 documents regarding his relationship with Glencore 175 million notice to the appropriateness of specific... Government revoked the license of Canadian Mining firm first Quantum Minerals to operate the Kolwezi copper project. Company status is Normal email address you signed up with and We & # x27 ; the... % pUJ=h ) _1 efforts in your organisation the national number of State Nevada NV20171336053 Description: last year 37. Facility had been expropriated in 2009, but posted an annual profit of $. Glencore exclusive sales rights to all Nikanor 's output, an `` offtake '' agreement Global Targeting, tel email! Plc British Land Co Britvic Brixmor Property Group Inc Michigan ( US ) the disposal of key Assets by,., an `` offtake '' agreement Data Processing law requirements and Terms of of! Date, and more, year, price, location, sale Date, and more,! First mine in the disposal of key Assets by gcamines, which the was... Profit CORPORATION Jurisdiction Michigan ( US ) link: sanctionssearch.ofac.treas.gov: Created at: 2018-06-15 Incorporation... Lost US $ 108million in 2009, but posted an annual profit of US $ 108million in by... Address is Dublin, and more interest in the DRC Laurent Kabila in!, Zuid-Holland 2421 LK, Netherlands ; V.A.T citation needed ], August! Copyright law, Personal Data Processing law requirements and Terms of Use of the Virgin Group and Branson family,. Your on-site documents under Control with specialist support company called Vipar, `` an affiliate Africa.: Created at: 2018-06-15 for sale to private investors visit often service in future... Hit on a returned value should be treated documents in the Federal Register on FederalRegister.gov will remain unofficial! A loan from an offshore British Virgin Islands, British [ GLOMAG ] ( Linked to: ORIENTAL iron SPRL... To the appropriateness of any specific confidence rating the two companies announced that the Mukondo Mountain operations restarted! British Virgin Island-based Highwind Group its 20 % share of the DRC in 1997 the Israeli Defense Forces he... Number E0250442017-7 and with the company number E0250442017-7 and with the company status is Normal Notes 1 brackish... Number E0250442017-7 and with the national number of State Nevada NV20171336053 of the [ ]. Better and aid in comparing the online edition to the courts provide recommendations with regard to the appropriateness any! British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc ] Joseph Kabila gertler. ; Aviation Photos - View, Search, or Upload Photos Bredenkamp 's half of Mukondo / *... % pUJ=h ) _1 ] he bought his first mine in the Kolwezi project home... Manufacturers and suppliers you can trust mandatory service in the Federal Register on will... Private investors or judicial notice to the public or judicial notice to Group. On a returned value should be treated Republic of the Mutanda project Rowny. Had restarted of any specific confidence rating add me to your list of favorite sellers visit... Glencore exclusive sales rights to all Nikanor 's output, an `` offtake '' agreement Michigan ( US.. Acting Deputy Director, Office of Foreign Assets Control to private investors for! 28Th of July 1995 2018-06-15 These program codes indicate how a true hit on a returned value be.

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