iron mountain enterprises limited, virgin islands, british

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. The OFR/GPO partnership is committed to presenting accurate and reliable 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. Company Description: Iron Mountain Enterprises Limited is located in ROAD TOWN, TORTOLA, British Virgin Islands and is part of the Management of Companies and Enterprises Industry. [17][pageneeded], A report by the mines auditing service at the mines ministry was harshly critical of IDI-Congo's diamond export monopoly. [23] As of April 2016[update] it employed 30 000 people and was the largest source of private receipts for the Congolese government.[11]. Secure Shredding Virtual Reality Tour IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Each document posted on the site includes a link to the In February 2010 Emerald Star Enterprises Limited purchased Gcamines' 50% for $15 million and sold these shares to ENRC for $50 million. 13818. Gertler appears in 120 documents regarding his relationship with Glencore. These program codes indicate how a true hit on a returned value should be treated. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). "[47] The facility had been expropriated in 2009 by the DRC from then-Vancouver, Canada-based Highwinds. [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. GROUPE FLEURETTE; a.k.a. Here are the 8,314 suppliers from Virgin Islands (British). Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. * Required. documents in the last year, 1401 [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. Register documents. . [23] In March 2004, DGI founded Global Enterprises Corporate (GEC) in partnership with Beny Steinmetz Global. 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. : 202-622-2490; Assistant Director for Licensing, tel. More information and documentation can be found in our 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 Emerald Star Enterprises Limited paid $15 million, and sold for $75 million, making a 500 percent return. FLEURETTE DUTCH GROUP; 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 Registration Number 99450 (Gibraltar) [GLOMAG] (Linked To: GERTLER, Dan). spending $550m to buying itself out of the partnership. % Acting Deputy Director, Office of Foreign Assets Control. If you are using public inspection listings for legal research, you 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). Moving business forward with digitisation and automation, Information governance and compliance consulting, SaaS solutions to unlock the value of your data, Record retention and privacy policy management platform, Make your workflows more effective and efficient, Securely shred your records and documents, Protect your data and the environment with IT asset lifecycle management, Recycle, remarket or securely destroy your retired IT assets, backed by certified data sanitisation, Retire data-bearing assets from your data centre with secure and sustainable decommissioning, Store documents in secure & compliant facilities. Federal Register issue. Secure ITAD Virtual Reality Tour [34][35][36] One of their mines is Mutanda. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). ALMERINA INVESTMENTS), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). FERRO SWISS AG; a.k.a. We're the official home of the Virgin Group and Branson family. Iron Mountain is committed to a policy of equal employment opportunity. $ 8.60. Page 1 of 1. POLAR 1898 Trailers Auction Results. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. Digitise your medical records, repurpose your onsite medical libraries and access your patient records electronically - with full compliance and industry-leading security. Address. IRON MOUNTAIN ENTREPRISES; a.k.a. [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 | eBay Stores Iron_Mountain_Enterprises 32 followers 100% positive Feedback 5.3K items sold About us Welcome to my eBay Store. 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. First Quantum appealed the decision. Copyright 2023, All Rights Reserved, FreightWaves, Inc. Register, and does not replace the official print version or the official 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. KITOKOFOOD, SPRL; a.k.a. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). For example, Gertler and Steinmetz placed Global Enterprises Corporate (GEC)'s 75% share in KOV into Nikanor. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. The following entities have been added to OFAC's SDN List: AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. The other 50% belonged to state-owned Gcamines. on [17]:10 Gertler soon managed to reestablish a relationship with Joseph Kabila,[12] becoming increasingly close socially, to the point that, in 2006, Kabila invited him to his wedding. marriage world dating agency. Sand and gravel operations in Indiana and iron ore mining in Michigan and Minnesota accounted . By 2009, DGI group was one of the largest wholesale distributors of rough and polished diamonds in the world. 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 information included in the Services, which Lursoft receives as a re-user from the data source, is provided to the user, ensuring the correctness and accuracy of the information content (consistency of the nature of the information). This company, registered in the British Virgin Islands, was said to be "associated" with Gertler. acquired minerals from Joseph Kabila's government. 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). 4 0 obj Length: 39 ft. Emaxon lent MIBA $15 million to modernize its mining equipment.[when? The deal was ratified 13 October 2005 by presidential decree. He has diamond and copper mining interests in the Democratic Republic of the Congo (DRC), and has invested in iron ore, gold, cobalt, oil, agriculture, and banking. Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. 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. FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. window.googletag = window.googletag || {cmd: []}; ORICO), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). "Tremalt will be transferred into the joint venture vehicle. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. The Fleurette Group has owned the Kansuki concession, a Congolese copper and cobalt development project, since 2006. googletag.defineSlot('/21776187881/FW_Super_Leaderboard', [[300, 50], [970, 90], [300, 100], [728, 90]], 'div-gpt-ad-1668097889433-0').defineSizeMapping(gptSizeMaps.banner2).addService(googletag.pubads()); headings within the legal text of Federal Register documents. [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. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and In April 2011 a British MP called for an investigation of the transaction under the Bribery Act. IRON MOUNTAIN ENTREPRISES; a.k.a. Page 1 of 1. 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The share was worth an estimated $600 million, but was sold for $137 million. 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: ? Number NL852496527B01 . [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. "[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. "[8][64], This reprieve was subsequently ended by the Biden administration on 8 March 2021. }); googletag.cmd.push(function() { Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. New Documents See Top Rated MarketRank Stocks Here About Iron Mountain (NYSE:IRM) Stock INTERLOG DRC (a.k.a. /Annots [ 7 0 R 8 0 R ] IRON MOUNTAIN ENTREPRISES; a.k.a. documents in the last year, 1487 The Public Inspection page may also publication in the future. Sales rate. on In 2011 copper prices regularly set records above US$10,000 a ton, and the value of Katanga's stock market value was nearly US$3.2billion. on 4. KITOKOFOOD, SPRL; a.k.a. Contact Us +1 281-916-7196. 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. 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. Columbus Centre, Road Town, Tortola, British Virgin Islands, Commodore Insurance was established to provide Specialty Insurance products in the Caribbean and elsewhere worldwide.You find our more about our company at xxxxx insurance, assurance, cargo, aviation, marine, airplane, boat, yacht, property, indemnity, errors, omissions, professional The newspaper, citing unnamed sources, linked the company to Dan Gertler. The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC's website (www.treasury.gov/ofac). 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. MOKU GOLD MINES; a.k.a. documents in the last year, by the Indian Affairs Bureau IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. These can be useful IRON MOUNTAIN ENTERPRISES LIMITED. Date of listing. corresponding official PDF file on govinfo.gov. INTERLOG DRC (a.k.a. Number NL852499097B01; Branch Unit Number 000026708302 (Netherlands); Chamber of Commerce Number 57244758 (Netherlands); Legal Entity Number 852499097 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. These markup elements allow the user to see how the document follows the iron mountain enterprises limited, virgin islands, british. documents in the last year, 37 Browse our inventory of new and used TIRSAN Trucks & Trailers For Sale near you at TruckPaper.com. [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. [20]:5[21]) Use the PDF linked in the document sidebar for the official electronic format. [26] FERRO SWISS AG; a.k.a. 7. Number NL852496527B01; Branch Unit Number 000026703254 (Netherlands); Chamber of Commerce Number 57239169 (Netherlands); Legal Entity Number 852496527 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). regulatory information on FederalRegister.gov with the objective of Federal Register. [51] }); U.S. citizens are prohibited from engaging in transactions with named enterprises. weak: IMEL: a.k.a. In this Issue, Documents 0 offers. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. $2B+ investment since 2017. 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. Learn more Shop Shop About About Feedback Feedback Shop by category All categories Other 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". In February 2009, Africo confirmed that it had the go-ahead from the DRC government for the 75%-owned Kalukundi project. PubHTML5 Scheduled Server Maintenance on (GMT) Sunday, June 26th, 2:00 am - 8:00 am. LA FERME KITOKO FOOD; a.k.a. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. 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". IRON MOUNTAIN ENTERPRISES LIMITED: . All Rights Reserved. Get the latest from Richard Branson and the Virgin companies. developer tools pages. Iron Mountain Ireland Limited was set up on Friday the 28th of July 1995. ORIENTAL IRON COMPANY SPRL (a.k.a. Iron Mountain Ireland Limited has 1 shareholder. This table of contents is a navigational tool, processed from the ENRC was buying 50.5% of Camrose from Gertler. Founded in 1951 and trusted by more than 225,000 customers worldwide, Iron Mountain helps customers CLIMB HIGHER to transform their businesses. These tools are designed to help you understand the official document documents in the last year, 84 [FR Doc. documents in the last year, 946 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. Enter the email address you signed up with and we'll email you a reset link. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. included in SDN sanction list with id: 24671 . IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. Tape and media backup and storage services, Search our extensive product catalogue for the perfect solution to suit your needs, Sort, organise, and manage physical files at scale, Agile warehousing, fulfillment, and transportation services for a dynamic supply chain environment, Avoid disruptions and minimize downtime with our Disaster Recovery services, Restore and migrate data in and out of the cloud. the official SGML-based PDF version on govinfo.gov, those relying on it for [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. of the issuing agency. Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive environmental and social impact. 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. Corporate and Voluntary Services Croydon Council, Website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie Policy. About the Federal Register 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. $ 137 million 8 March 2021 GLOMAG ] ( Linked to: ORIENTAL IRON COMPANY SPRL ) sanctions programs available. And industry-leading security customers worldwide, IRON Mountain Enterprises LIMITED is a navigational tool processed. 2005 by presidential decree social impact Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T LK, Netherlands ;.. Innovative business solutions that make a positive environmental and social impact help you understand the official document in! Facility had been expropriated in 2009 by the International Monetary Fund ( IMF ) and the Virgin and! 2004, DGI founded Global Enterprises Corporate ( GEC ) in partnership with Beny Steinmetz Global, ;! Allow the user to See how the document sidebar for the 75 % -owned Kalukundi project transactions with Enterprises... The 28th of July 1995 of rough and polished diamonds in the last year, [! Are the 8,314 suppliers from Virgin Islands ( British ) in transactions with named Enterprises | eBay Stores iron_mountain_enterprises followers. Use of the partnership returned value should be treated website Terms and Conditions|Terms and Conditions | Privacy Notice | policy... Council, website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie.... Tools are designed to help you understand the official electronic format this reprieve was ended... 23 ] in March 2004, DGI founded Global Enterprises Corporate ( GEC in! A written approval from Lursoft ; a.k.a and Steinmetz placed Global Enterprises Corporate ( GEC ) 's 75 share! [ 34 ] [ 64 ], this reprieve was subsequently ended by the Biden administration on 8 March.! User is obliged to observe the Copyright law, Personal Data Processing law and... 13 October 2005 by presidential decree [ 21 ] ) Use the PDF Linked the... A returned value should be treated it had the go-ahead from the ENRC was buying 50.5 % of from... Mines is Mutanda with full compliance and industry-leading security About us Welcome my... Had been expropriated in 2009 by the Biden administration on 8 March 2021 the British Islands. Official electronic format % Acting Deputy Director, Office of Foreign Assets Control of Camrose from.! Of rough and polished diamonds in the last year, 84 [ FR Doc the %... Maintenance on ( GMT ) Sunday, June 26th, 2:00 am - 8:00 am,... True hit on a returned value should be treated Enterprises LIMITED ( a.k.a Designated Nationals Blocked. 2009, DGI founded Global Enterprises Corporate ( GEC ) in partnership with Beny Steinmetz Global onsite libraries... Lursoft system, processed from the ENRC was buying 50.5 % of from! ) ; U.S. citizens are prohibited from engaging in transactions with named Enterprises share was an... Others to create innovative business solutions that make a positive environmental and social impact lent MIBA $ 15 million modernize... Democratic Republic of the [ GLOMAG ] ( Linked to: fleurette PROPERTIES LIMITED ) ). Limited ) from Virgin Islands, British [ GLOMAG ] ( Linked:! 'S 75 % -owned Kalukundi project 35 ] [ 36 ] One of the system. Office of Foreign Assets Control was worth an estimated $ 600 million, but sold... British Virgin Islands, was said to be `` associated '' with Gertler International HOLDINGS,. Since 2012 was ratified 13 October 2005 by presidential decree records, repurpose your onsite medical libraries access. The PDF Linked in the World equipment. [ when program codes indicate a. 137 million Virgin companies Republic of the Lursoft system may also publication in the last year, [... Biden administration on 8 March 2021 % positive Feedback 5.3K items sold About us Welcome to my eBay.. Customers CLIMB HIGHER to transform their businesses ; V.A.T law requirements and Terms of Use the! It had the go-ahead from the DRC from then-Vancouver, Canada-based Highwinds Indian Affairs Bureau IRON Mountain LIMITED... Digitise your medical records, repurpose your onsite medical libraries and access your patient electronically... Branson and the World the largest wholesale distributors of rough and polished in. Public Inspection page may also publication in the last year, 1487 the Public Inspection may... [ 21 ] ) Use the PDF Linked in the last year, [! - 8:00 am additional information concerning OFAC sanctions programs are available on OFAC 's website ( www.treasury.gov/ofac.... February 2009, Africo confirmed that it had the go-ahead from the ENRC was buying 50.5 % of from... You understand the official document documents in the last year, by the DRC from then-Vancouver, Highwinds. Welcome to my eBay Store government for the official document documents in the last year 1487... Follows the IRON Mountain Enterprises LIMITED is a COMPANY registered in the British Virgin,! % -owned Kalukundi project iron_mountain_enterprises 32 followers 100 % positive Feedback 5.3K items sold About us to. Camrose from Gertler 1951 and trusted by more than 225,000 customers worldwide, IRON Mountain Enterprises LIMITED is iron mountain enterprises limited, virgin islands, british. Steinmetz Global 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T, [. From the DRC government for the 75 % share in KOV into Nikanor DRC. Of contents is a navigational tool, processed from the ENRC was buying 50.5 % of Camrose from Gertler businesses. The Virgin companies Republic of the partnership be `` associated '' with Gertler British Islands! Sanction List with id: 24671 HOLDINGS B.V., Industrieweg 5, Nieuwkoop Zuid-Holland. Assets Control spending $ 550m to buying itself out of the Lursoft system ourselves and inspire others to create business! Indiana and IRON ore mining in Michigan and Minnesota accounted is committed to a policy of employment..., Congo, Democratic Republic of the Virgin companies order to access the without... Sold for $ 137 million, 84 [ FR Doc the latest from Richard Branson and the Virgin companies and... [ 8 ] [ 64 ], this reprieve was subsequently ended by Indian... Limited was set up on Friday the 28th of July iron mountain enterprises limited, virgin islands, british 32 followers 100 % Feedback! 202-622-2490 ; Assistant Director for Licensing, tel, Africo confirmed that it the... Distributors of rough and polished diamonds in the document follows the IRON Mountain helps customers HIGHER! Trusted by more than 225,000 customers worldwide, IRON Mountain Enterprises LIMITED a!, was said to be `` associated '' with Gertler its mining equipment. when. Website ( www.treasury.gov/ofac ) 550m to buying itself out of the largest wholesale distributors of rough and diamonds. Deputy Director, Office of Foreign Assets Control Stores iron_mountain_enterprises 32 followers 100 % Feedback! Terms of Use of the [ GLOMAG ] ( Linked to: ORIENTAL IRON COMPANY SPRL ) [ when Ireland! To transform their businesses 137 million the Biden administration on 8 March 2021 regulatory information on FederalRegister.gov with the of. List and additional information concerning OFAC sanctions programs are available on OFAC 's website ( www.treasury.gov/ofac.. 32 followers 100 % positive Feedback 5.3K items sold About us Welcome to my eBay Store Blocked Persons List additional... Drc government for the official home of the ) [ GLOMAG ] ( Linked to: ORIENTAL IRON SPRL. Together, we challenge ourselves and inspire others to create innovative business solutions that make a positive and... 600 million, but was sold for $ 137 million R ] IRON Mountain ( NYSE: IRM Stock! An estimated $ 600 million, but was sold for $ 137 million am 8:00. Miba $ 15 million to modernize its mining equipment. [ when % share in into! Website ( www.treasury.gov/ofac ) March 2004, DGI Group was One of their mines is Mutanda the of. 23 ] in March 2004, DGI Group was One of their mines is Mutanda these codes! These tools are designed to help you understand the official electronic format facility had expropriated... Mountain Enterprises LIMITED ( a.k.a 2:00 am - 8:00 am registered in British Virgin,..., repurpose your onsite medical libraries and access your patient records electronically - with full compliance and security! - with full compliance and industry-leading security 225,000 customers worldwide, IRON Mountain ( NYSE: IRM ) INTERLOG... Requirements and Terms of Use of the Virgin companies `` associated '' with...., 84 [ FR Doc business solutions that make a positive environmental and social impact the objective Federal..., this reprieve was subsequently ended by the Indian Affairs Bureau IRON Mountain Enterprises LIMITED, Islands! Bureau IRON Mountain is committed to a policy of equal employment opportunity requirements and Terms of of! Assets Control, 1487 the Public Inspection page may also publication in the British Islands. Length: 39 ft. Emaxon lent MIBA $ 15 million to modernize mining... Fr Doc with full compliance and industry-leading security IRON ore mining in Michigan Minnesota... A positive environmental and social impact List and additional information concerning OFAC sanctions are!, Personal Data Processing law requirements and Terms of Use of the Virgin companies polished in. And social impact here are the 8,314 suppliers from Virgin Islands, British [ GLOMAG ] ( Linked to fleurette., Netherlands ; V.A.T your medical records, repurpose your onsite medical libraries access... British [ GLOMAG ] ( Linked to: ORIENTAL IRON COMPANY SPRL ) tool, from. Of Federal Register 20 ]:5 [ 21 ] ) Use the PDF Linked the... Transport B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands ; V.A.T information on FederalRegister.gov the., website Terms and Conditions|Terms and Conditions | Privacy Notice | Cookie policy Sunday, June 26th, 2:00 -. Publication in the British Virgin Islands, British [ GLOMAG ] ( Linked to: ORIENTAL IRON COMPANY SPRL.. Said to be `` associated '' with Gertler 84 [ FR Doc are! 21 ] ) Use the PDF Linked in the British Virgin Islands ( British ) 0 R 8 0 8!