Iron Mountain Enterprises Limited

Sanctioned entity

British Virgin Islands. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jun 2018
Effective
15 Jun 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Jun 2018
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 24671treasury.gov ofac.treasury.gov

Connections1

Owned by1

Oriental Iron Company SPRLSanctionedDebarred
Share not stated
Owned or Controlled ByCongo (DRC)

Other names2

Also known as1

Iron Mountain Entreprises

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

IMEL

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