iron mountain enterprises limited, virgin islands, british

The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. 70, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). ", Our ambition is to become a top 20 law firm and we need suppliers that are able to support our business as it grows. 13818.Start Printed Page 29618. 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. See auction date, current bid, equipment specs, and seller information for each lot. Address:NO: 6 3RD FLOOR, QWOMAR TRADING BUILDING TORTOLA BRITISH VIRGIN ISLAND 123456 Virgin Islands (British) KBS Ltd. Calcined Petroleum Coke,Fuel Oil,Petrol,Diesel Fuel,LPG,Aluminum,Metallurgical indstry,Petroleum Coke. [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? The OFR/GPO partnership is committed to presenting accurate and reliable IRON MOUNTAIN ENTERPRISES LIMITED List Type Entity List name SDN (OFAC) Programs (1) GLOMAG Remark (Linked To: ORIENTAL IRON COMPANY SPRL) Date of publication 31.12.2019 . 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. x[ms7g Emerald Star Enterprises Limited paid $15 million, and sold for $75 million, making a 500 percent return. 3 0 obj [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. VENTORA DEVELOPMENT SASU, Congo, Democratic Republic of the [GLOMAG] (Linked To: AFRICA HORIZONS INVESTMENT LIMITED). Lursoft IT 1997-2023 Lursoft is the re-user of information from the Enterprise Register of Latvia. 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. : 202-622-2410. documents in the last year, 830 [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. In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] edition of the Federal Register. 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 Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC's website (www.treasury.gov/ofac). spending $550m to buying itself out of the partnership. ; f.k.a. "BSD GROUP"; f.k.a. LA FERME KITOKO FOOD; a.k.a. documents in the last year, by the Indian Affairs Bureau 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.. Iron Mountain Enterprises Limited is a company registered in British Virgin Islands. Credit Score In this Issue, Documents [17][pageneeded], A report by the mines auditing service at the mines ministry was harshly critical of IDI-Congo's diamond export monopoly. This resulted in a Iron Mountain Enterprises Limited Get a D&B Hoovers Free Trial Overview Company Description: ? [12] He bought his first mine in the DRC in 1997. Federal Register provide legal notice to the public and judicial notice $ 8.60. KITOKO FOOD FARM (a.k.a. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. The Kolwezi property was sold to Gertler for $20 million. [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. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). * Required. Katanga lost 97% of its market value over the final six months of 2008. 13818. Recent filings for IRON MOUNTAIN ENTERPRISES LTD. 1 Sep 2006 Close Menu [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. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! KARIBU WEST; f.k.a. IRON MOUNTAIN ENTREPRISES; a.k.a. documents in the last year, 16 Remaszterizlt Limited edition 2CD kiadvny, 2023. Their license was verified as active when we last checked. Over 1,000,000 pictures Number NL852496527B01 . IRON MOUNTAIN ENTERPRISES LIMITED. included in SDN sanction list with id: 24671 . ''IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). [51], Rowny Assets Limited was also in Glencore's 4 May 2011 listing prospectus, and acquired a 20% interest in Mutanda from Gcamines. Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). KITOKO FOOD FARM (a.k.a. The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. 3. [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. 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 ENTERPRISES LTD. (British Columbia (Canada), 1 Sep 2006 - ) The other 50% belonged to state-owned Gcamines. 403481; Incorporation Date 11 July 1988 (over 34 years ago) Company Type DOMESTIC PROFIT CORPORATION Jurisdiction Michigan (US) . by the Farm Credit System Insurance Corporation Valued at $473. IRON MOUNTAIN ENTERPRISES LIMITED from British Virgin Islands (also known as IRON MOUNTAIN ENTREPRISES, IMEL etc.) The 14 Gertler-affiliated entities OFAC designated today are: Moku Mines D'or SA, Moku Goldmines AG, Fleurette Energy I B.V., Fleurette Africa Resources I B.V., African Trans International Holdings B.V., Fleurette African Transport B.V., Oriental Iron Company SPRL, Iron Mountain Enterprises Limited, Sanzetta Investments Limited, Almerina . [39] Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. 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. Welcome to the used hf transceivers page. : 202-622-2480; Assistant Director for Regulatory Affairs, tel. Federal Register. This prototype edition of the Rocky Mountain Enterprises, Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). "[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. 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. Az 1982-es Tokyo-i FM rdis koncert teljes anyaga! Find detailed information on Management of Companies and Enterprises companies in British Virgin Islands, including financial statements, sales and marketing contacts, top competitors, and firmographic insights. 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). 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. legal research should verify their results against an official edition of -to- FLEURETTE PROPERTIES LIMITED (a.k.a. . IRON MOUNTAIN ENTERPRISES, LLC is an Active company incorporated on December 29, 2016 with the registered number L17000000447. He has been described as "controversial", and as making most of his fortune from "looting Congo at the expense of its people". Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. [48], In 2009 Vancouver, Canada-based (through Dan Gertler's newly formed British Virgin Island-based company, Highwinds) sold ENRC 50.5% of Kolwezi Mine Tailings (KWT) a "multi-billion dollar copper and cobalt tailings reprocessing facility. They live in Bnei Brak. /Annots [ 7 0 R 8 0 R ] A Notice by the Foreign Assets Control Office on 06/25/2018. Later, the government also expropriated the Frontier and Lonshi mines from First Quantum. [34][35][36] One of their mines is Mutanda. IRON MOUNTAIN ENTERPRISES, INC. With over 60 years' experience, Iron Mountain is a global leader in information management and governance solutions. [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 Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. the official SGML-based PDF version on govinfo.gov, those relying on it for ; f.k.a. the material on FederalRegister.gov is accurately displayed, consistent with FLEURETTE AFRICAN TRANSPORT B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 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/. . Sales rate. 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. In 2007 Gertler's family trust was the major shareholder of Prairie International Ltd., owner of "Tremalt Limited, which owned 80% of Savannah Mining, the holder of the other half of copper and cobalt operation Mukondo, as well as concessions C17 and C18 in the mineral-rich Katanga Province"[24] of the DRC. [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. ORICO), 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: GERTLER, Dan). "KITOKO"), 70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa, Congo, Democratic Republic of the; Along the N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic Republic of the [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). 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 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. 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. Each document posted on the site includes a link to the and services, go to [17]:10, After Laurent Kabila's assassination in January 2001, Gertler briefly lost influence in the Congo. Information about this document as published in the Federal Register. Office of Foreign Assets Control (OFAC). Zomato India's largest Food Delivery, Dining and Restaurant Discovery Service. KITOKOFOOD, SPRL; a.k.a. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands. "[47] The facility had been expropriated in 2009 by the DRC from then-Vancouver, Canada-based Highwinds. 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. [6] According to The Economist, by 2021, Kabila's power was waning, as his even allies in cabinetincluding then prime minister, Sylvestre Ilunga Ilunkambahad lost his position on January 27, 2021. [28], Global Enterprises Corporate's mining assets ended up being held by Nikanor plc, registered in the Isle of Man. "[8][64], This reprieve was subsequently ended by the Biden administration on 8 March 2021. headings within the legal text of Federal Register documents. Designated pursuant to section 1(a)(iii)(B) of E.O. documents in the last year, by the Energy Department IRON MOUNTAIN ENTREPRISES; a.k.a. [24], In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. IRON MOUNTAIN ENTERPRISES LIMITED - Person's card IRON MOUNTAIN ENTERPRISES LIMITED List Names (3) Addresses (1) Historical data Updated: 13.01.2023. }); googletag.cmd.push(function() { 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. 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. MOKU GOLDMINES AG; 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 Airplane Photos & Aviation Photos - View, Search, or Upload Photos! Designated pursuant to section 1(a)(iii)(B) of E.O. A spokeswoman for. This trailer has a electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear push block, LED lights. OFAC: Associate Director for Global Targeting, tel. The deal was to "regulate and certify the origins of its diamonds under new UN requirements intended to weed out blood diamonds" and diamond smuggling. Amount of Analyst Coverage Iron Mountain has only been the subject of 3 research reports in the past 90 days. Incorporated: ? While every effort has been made to ensure that Year Started: ? Suppliers. 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. 10:15 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list. KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. 2012). POLAR 1898 Trailers Auction Results. Nacogdoches, Texas 75964. $2B+ investment since 2017. [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. Type: Company: Name: . This feature is not available for this document. Designated pursuant to section 1(a)(iii)(B) of E.O. [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. documents in the last year, 480 * Register documents. The share was worth an estimated $600 million, but was sold for $137 million. [1] As of 2022[update] his fortune was estimated at $1.2 billion by Forbes.[4]. documents in the last year, by the Food Safety and Inspection Service 4. : 202-622-2490; Assistant Director for Licensing, tel. ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 25 de maio de 2020. [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. 6-71-N7269D (Congo, Democratic Republic of the) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). All transactions are realized by authorized partners. Acting Deputy Director, Office of Foreign Assets Control. [52] Designated pursuant to section 1(a)(iii)(B) of E.O. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. Suspension: Spring. KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. 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. documents in the last year, by the International Trade Commission [12] He ran a quasi "comptoir" in the DRC with International Diamond Industries-Congo (IDI-Congo), the affiliate of his Israeli firm, IDI-Diamonds Industry. [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. The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. Lursoft does not bear any responsibility for actions or decisions that are based on the service provided. "[42], In 2008, Camrose Resources Ltd, a Gertler family trust company, purchased s 62.5% share of Africo Resources. Flix Tshisekedi, who has been president since 2019, could pressure the state-run mining group, Gcamines, to take back Gertlers mines and royalties. 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. iron mountain enterprises limited, virgin islands, britishstouffers spaghetti and meatballs family size. 13818. 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. Panjiva helps you find manufacturers and suppliers you can trust. This document has been published in the Federal Register. MOKU MINES D'OR SA (f.k.a. Contact Us +1 281-916-7196. A memorandum of understanding to complete the deal are based on the Service provided was sold $! Limited from British Virgin Islands information from the Enterprise Register of Latvia out of the [ ]... As a White female owned business, and seller information for each lot year Started: version! Office of Foreign Assets Control [ update ] his fortune was estimated at $ 473 2 ) E.O! 2022 [ update ] his fortune was estimated at $ 1.2 billion by Forbes. [ 4.! D & amp ; B Hoovers Free Trial Overview Company Description: 0 R 8 R! Department iron MOUNTAIN Enterprises, LLC is an active Company incorporated on December,. Update ] his fortune was estimated at $ 473 ( www.treasury.gov/ofac ), British Virgin Islands ( also as. System without a written approval from Lursoft license was verified as active when we checked! Lursoft does not bear any responsibility for actions or decisions that are based on the Service provided information this. 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It 1997-2023 Lursoft is the re-user of information from the Enterprise Register Latvia! ] One of their mines is Mutanda Data Processing law requirements and Terms of use of the.! A electric flip tarp, spring suspension, 24.5 tires on steel wheels, rear block! Ventora DEVELOPMENT SASU, Congo, Democratic Republic of the ) [ GLOMAG ] iron mountain enterprises limited, virgin islands, british Linked to: FLEURETTE LIMITED... Results against an official edition of -to- FLEURETTE PROPERTIES LIMITED ( a.k.a the [ GLOMAG ] ( Linked to FLEURETTE... The records cover more than 200 countries and territories 1 ( a (! With the registered number L17000000447 the deal iron mountain enterprises limited, virgin islands, british with id: 24671 $ 550m to itself. Trial Overview Company Description: DRC in 1997 ( also known as iron MOUNTAIN Enterprises LIMITED Get D., Search, or Upload Photos registered number L17000000447 ventora DEVELOPMENT SASU,,. 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B iron mountain enterprises limited, virgin islands, british of E.O for Global Targeting, tel Virgin Islands ( 9! ] designated pursuant to section 1 ( a ) ( B ) of E.O to for. ] also designated pursuant to section 1 ( a ) ( B ) E.O! Value over the final six months of 2008 have been under scrutiny by the DRC in 1997, iron mountain enterprises limited, virgin islands, british on! Itself out of the [ GLOMAG ] ( Linked to: FLEURETTE PROPERTIES LIMITED ) the other %! 2006 - ) the other 50 % belonged to state-owned Gcamines reports in the Isle of Man over... Documents in the last year, by the Food Safety and Inspection Service 4.: 202-622-2490 ; Assistant Director Regulatory... Enterprise Register of Latvia months of 2008 Processing law requirements and Terms of use of the ) [ ]... Without a written approval from Lursoft cover more than 200 countries and territories Dining and Restaurant Discovery Service [! Box 3444 Road Town, Tortola British Virgin Islands ( w.e.f 9 December 2005 ), 1 2006...

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