Iron Mountain proved it could do just that, having both the scale and range of services that our business needs. Page 1 of 1. These program codes indicate how a true hit on a returned value should be treated. 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). Number NL852496369B01; Branch Unit Number 000026702959 (Netherlands); Chamber of Commerce Number 57238812 (Netherlands); Legal Entity Number 852496369 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). : 202-622-2480; Assistant Director for Regulatory Affairs, tel. Sort by manufacturer, model, year, price, location, sale date, and more. the Federal Register. The total estimated value of the mines was over $1.6 billion. of the issuing agency. [52] marriage world dating agency. The OFR/GPO partnership is committed to presenting accurate and reliable See Top Rated MarketRank Stocks Here About Iron Mountain (NYSE:IRM) Stock 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 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). Gcamines sold its 20% share of the Mutanda project to Rowny Assets. The company has reported itself as a White female owned business, and employed at least three people during the applicable loan loan period. (Linked To: ORIENTAL IRON COMPANY SPRL) Aliases: Type Category Name; a.k.a. For example, Gertler and Steinmetz placed Global Enterprises Corporate (GEC)'s 75% share in KOV into Nikanor. "IMEL"), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL). 14. The user is obliged to observe the Copyright law, Personal Data Processing Law requirements and Terms of Use of the Lursoft system. Citing Tom Perriello, then the United States envoy to the African Great Lakes under Barack Obama, the sanctions "probably helped push Mr. Kabila to his eventual decision to stand down in the elections that took place a year later", in the December 2018 general election. documents in the last year, 830 window.googletag = window.googletag || {cmd: []}; Aliases. "[58] Le Monde reported another two Mossack-Fonseca- incorporated shell companies, Foxwhelp Ltd and Caprikat Ltd, in the DR Congo oil industry. [3] He may also hold citizenship of that country. 13818. [8] According to a February 2018 article in The Economist, the sanctions statement said that Gertler had "amassed his fortune through hundreds of millions of dollars' worth of opaque and corrupt mining and oil deals" in the DRC. British Virgin Island Manufacturers. 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and 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. [8], In July 2008 Catela Global, a company owned by Gertler's family trust, offered about C$296 million to buy Anvil Mining shares, around 25% of Anvil, in a private placement. RV TRAILERS. kosher salt 6 2 strip or top sirloin steaks, oz. 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. Destroy your paper-based records, plastics and electronic media in a compliant, safe and cost-effective way. 13818 for being owned or controlled by, directly or indirectly, DAN GERTLER, a person whose property and interests in property are blocked pursuant to E.O. 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. IRON MOUNTAIN ENTERPRISES LIMITED (a.k.a. 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). "[47] The facility had been expropriated in 2009 by the DRC from then-Vancouver, Canada-based Highwinds. LA FERME KITOKO FOOD; a.k.a. [18] The documents posted on this site are XML renditions of published Federal 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. In March 2011 the state-owned Sodimico sold its 30% stake in these two mines for $30 million to two companies[which?] [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 February 2008 the two companies announced that the Mukondo Mountain operations had restarted. 13818 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, AFRICA HORIZONS INVESTMENT LIMITED, a person whose property and interests in property are blocked pursuant to E.O. ", 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. Sign up for OFAC Recent Actions e-mail updates, Global Magnitsky Designations and Designation Update, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Racial Differences in Economic Security: Non-Housing Assets, On Anti-Corruption Day, A Look at Treasury Efforts to Counter Corruption, Biden-Harris Administration Announces Florida, Georgia, Iowa, Minnesota, Missouri and Utah to Receive Nearly $1 Billion in American Rescue Plan Funds to Increase Access to Affordable, High-Speed Internet, Secretary of the Treasury Janet L. Yellen Sends Letter to Congressional Leadership on the Debt Limit, Detailed Press Guidance for Secretary of the Treasury Janet L. Yellens Travel to Africa, Remarks by Deputy Secretary of the Treasury Wally Adeyemo on Action Against Russian Illicit Finance, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Peoples Republic of China Vice Premier Liu He, Remarks by Deputy Secretary of the Treasury Wally Adeyemo at White House event Lowering Costs: Inflation Reduction Act Briefing, Today, @SecYellen sent a letter to Congressional leadership regarding the debt limit. "[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. headings within the legal text of Federal Register documents. Their current partial address is Dublin, and the company status is Normal. Ensure you are managing your information in an environmentally responsible way. Address. po box 2920 milwaukee wi 53201 payer id. A spokeswoman for. [5] The Panama papers revealed deals carried out through Mossack Fonseca shell companies, among his many offshore companies. 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. 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 The President of the United States manages the operations of the Executive branch of Government through Executive orders. documents in the last year, by the Engineers Corps and the Environmental Protection Agency Enter the email address you signed up with and we'll email you a reset link. establishing the XML-based Federal Register as an ACFR-sanctioned 13818 for being owned or controlled by, directly or indirectly, ORIENTAL IRON COMPANY SPRL, a person whose property and interests in property are blocked pursuant to E.O. Sold By: East Texas Truck Center. The user is forbidden to use any automatic systems or robots in order to access the system without a written approval from Lursoft. [26][27] edition of the Federal Register. Iron Mountain Ireland Limited has 1 shareholder. 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. 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. 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. The Fleurette Group has owned the Kansuki concession, a Congolese copper and cobalt development project, since 2006. 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/. On June 15, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. [57], Gertler's name appears more than 200 times in the Panama Papers. Supplying the worlds most trusted brands in media backup and storage, Iron Mountain is a preferred supplier by over 2500 customers in the UK. 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%. 6. See the individual program listings below. [25] This deal was later found by the World Bank, reviewing the DRC's three biggest mining contracts, to have been approved with "a complete lack of transparency" (Mahtani 3 January 2007). This repetition of headings to form internal navigation links strong: IRON MOUNTAIN ENTREPRISES: Addresses: Address City State/Province Postal Code Country; Virgin Islands, British SDN List last updated on: 1/6/2023 7:03:45 AM: Non-SDN List last updated on: 12/15/2022 7:07: . [26] MOKU GOLDMINES AG; a.k.a. [32] In November 2007 the digital mining industry Miningmx reported that Dan Gertler's Prairie International Ltd. and CAMEC had created a joint venture vehicle in the Mukondo with concessions held by the state-owned Gcamines. Document page views are updated periodically throughout the day and are cumulative counts for this document. MOKU GOLDMINES LTD), Renggerstrasse 71, Zurich 8038, Switzerland; Registration Number CH27030140272 (Switzerland) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). His family was involved in cutting and merchandising diamonds. First Quantum appealed the decision. Number NL852777978B01; Branch Unit Number 000027280888 (Netherlands); Chamber of Commerce Number 57883149 (Netherlands); Legal Entity Number 852777978 (Netherlands) [GLOMAG] (Linked To: FLEURETTE PROPERTIES LIMITED). KITOKOFOOD, SPRL; a.k.a. INTERLOG DRC (a.k.a. [56] Advocacy group Global Witness criticized the deal for lack of transparency on the part of Gertler and the Congolese government. FLEURETTE GROUP; a.k.a. }V Hn;@ documents in the last year, 1487 KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. POMI Farm Equipment Auction Results. 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. KARIBU WEST; f.k.a. [31] Virgin Limited Edition is Sir Richard Branson's collection of unique retreats and luxury hotels. [17][pageneeded], A report by the mines auditing service at the mines ministry was harshly critical of IDI-Congo's diamond export monopoly. %PDF-1.4 [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. Email Address * Mailing Lists * News: Events & Presentations: Quarterly Reports: Annual Reports: SEC Filings: End of Day Stock Quote : Enter the code shown above. Type: Company: Name: . 25 de maio de 2020. documents in the last year, 12 [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. Recent filings for IRON MOUNTAIN ENTERPRISES LTD. 1 Sep 2006 In July 2008, the Getler company, Camrose Resources, purchased Africo shares worth about $100 million. This company, registered in the British Virgin Islands, was said to be "associated" with Gertler. Placed on the list for connections to Fleurette Properties Limited, blocked in December for serious human rights abuse or corruption, were African Trans International Holdings, Fleurette Africa Resources, Fleurette African Transport, Fleurette Energy and Moku Goldmines, all of the Netherlands; Interlog DRC, Karibu Africa Services and Kitoko Food Farm, all of the Republic of the Congo; and Moku Mines Dor SA of Switzerland. [24], In November 2007, Prairie International and CAMEC signed a memorandum of understanding to complete the deal. We found 3 offers. "), 532 Av. documents in the last year, 28 Federal Register. Founded in 1951 and trusted by more than 225,000 customers worldwide, Iron Mountain helps customers CLIMB HIGHER to transform their businesses. More information and documentation can be found in our KARIBU AU DEVELOPMENT DURABLE AU CONGO; a.k.a. Ebay. See auction date, current bid, equipment specs, and seller information for each lot. Effective 21 December 2017, US President Donald Trump issued Executive Order 13818 implementing the Global Magnitsky Human Rights Accountability Act and listed Gertler in the Annex, blocking all of Gertler's assets under U.S. ROADCLIPPER ENTERPRISES 7'X20' TAG TRAILER Other Items Online Auctions at EquipmentFacts.com. [12] In April 2001, Laurent's son and successor, Joseph Kabila, revoked IDI's monopoly. Learn more here. Britannia Industries Ltd. British American Tobacco Plc British Land Co Britvic Brixmor Property Group Inc . Iron Mountain is committed to a policy of equal employment opportunity. 06/22/2018 at 8:45 am. Gertler has been accused of making the majority of his $2.5 billion fortune from "looting Congo at the expense of its people". Iron Cloud Data Management Inventory Management and Reporting Data Restoration And Migration Asset Lifecycle Management Entertainment Services Secure Storage Securely Retire IT Assets Protect your sensitive data, safeguard the environment and maximise the return on your end-of-life assets. Register (ACFR) issues a regulation granting it official legal status. Virgin Islands, British. documents in the last year, 84 Notes 1 includes brackish and seawater 2 includes Puerto Rico and the US Virgin Islands Source: USGS data . Camrose then held a 63% controlling stake in Africo. on Page 1 of 1. Only official editions of the 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_Enterprises | eBay Stores Iron_Mountain_Enterprises 32 followers 100% positive Feedback 5.3K items sold About us Welcome to my eBay Store. A Notice by the Foreign Assets Control Office on 06/25/2018. Airplane Photos & Aviation Photos - View, Search, or Upload Photos! 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. FLEURETTE DUTCH GROUP; a.k.a. Gcamines sold its 20% share of the Mutanda project to Rowny Assets, a British Virgin Islands company, said to be associated with Gertler. He has been described as "controversial", and as making most of his fortune from "looting Congo at the expense of its people". Iron Mountain Ireland Limited was set up on Friday the 28th of July 1995. Later, the government also expropriated the Frontier and Lonshi mines from First Quantum. Designated pursuant to section 1(a)(iii)(B) of E.O. 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. 13818.Start Printed Page 29618. Ltd Iron Mountain Data Centers, a division of Iron Mountain Incorporated, is a leading provider of data center and colocation services. In April 2011 a British MP called for an investigation of the transaction under the Bribery Act. The contract gave Glencore exclusive sales rights to all Nikanor's output, an "offtake" agreement. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. KARIBU DRC; a.k.a. Camrose's key asset was a 70% interest in the Kolwezi project. : 202-622-2490; Assistant Director for Licensing, tel. 1. "[47], According to a 2012 article in the Mail and Guardian,[42] Camrose acquired a controlling stake in Africo through a simultaneous, complex and clever set of transactions from 2007 to 2008. ; f.k.a. documents in the last year, by the Indian Affairs Bureau Federal Register provide legal notice to the public and judicial notice googletag.pubads().collapseEmptyDivs(); [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. endobj Gertler purchased the third-party company and resold it to Africo. Unlock full sales materials and reports MANICA DRC SPRL), Avenue Panda No. Over 1,000,000 pictures [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. 13. 4. jurisdiction. ORIENTAL IRON COMPANY SPRL (a.k.a. He says he deserves a Nobel prize but is he in fact making one of the world's poorest countries even poorer? [28], In April 2006 Gertler's DGI took a major stake in DEM Mining, a cobalt-copper mining and services company based in Katanga. 01/18/2023, 823 01/18/2023, 202 developer tools pages. Gertler and Glencore have denied wrongdoing. FLEURETTE ENERGY I B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. 13818. documents in the last year, 90 [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". We're the official home of the Virgin Group and Branson family. These can be useful [3], After gaining experience with purchasing and marketing artisanally mined diamonds[clarification needed] from the DRC, Gertler started negotiations to establish a partnership with the Societ Minire de Bakwanga (MIBA), a DRC state-controlled diamond mine operator. [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. The company's current directors have been the director of 5 other Irish companies between them; 2 of which are now closed. 01/18/2023, 159 provide legal notice to the public or judicial notice to the courts. Iron Mountain Enterprises LLC, 10858 N Canterbury Cv, Hayden, ID holds a Registered Entity Contractor license according to the Idaho license board. Credit Score 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. The business address is Portcullis TrustNet Chambers P.O. Serve with bread to sop up the j u ices in the pan. Date of listing. [7] According to The Economist and New York Times, Gertler was granted a special license which allows him to use American dollars to "do almost anything, for a year. Gertler's deals have been under scrutiny by the International Monetary Fund (IMF) and the World Bank since 2012. the current document as it appeared on Public Inspection on [3] Fleurette Group refers to the group of companies with respect to which Fleurette Properties is either the direct or indirect shareholder. Digitise your medical records, repurpose your onsite medical libraries and access your patient records electronically - with full compliance and industry-leading security. Designated pursuant to section 1(a)(iii)(B) of E.O. Address:Unit 1, 26 Cleveland Road, South Woodford (c/c ATTN Corporation) Purwy Overseas He may also hold citizenship of that country. 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: ? Also, by paying below the market price, IDI encouraged smuggling into the Republic of the Congo (Brazzaville). iron mountain enterprises limited, virgin islands, britishstouffers spaghetti and meatballs family size. "[42], In 2008, Camrose Resources Ltd, a Gertler family trust company, purchased s 62.5% share of Africo Resources. 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.. ORIENTAL IRON COMPANY SPRL (a.k.a. [40] AFRICAN TRANS INTERNATIONAL HOLDINGS B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 LK, Netherlands; V.A.T. [59][60][61] Glencore, which had effectively taken over Katanga, agreed to vote for the joint venture. Also designated pursuant to section 1(a)(iii)(A)(2) of E.O. IRON MOUNTAIN ENTERPRISES LIMITED: . Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft. x[ms7g ``IMEL''), Virgin Islands, British [GLOMAG] (Linked To: ORIENTAL IRON COMPANY SPRL).

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