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Iron Mountain Enterprises Limited

Sanctioned entity

Iron Mountain Enterprises Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Iron Mountain Enterprises Limited				[sources]
Other name	Iron Mountain Entreprises				[sources]
Weak alias	IMEL				[sources]
Legal form	not available				[sources]
Country	British Virgin Islands				[sources]
Unique Entity ID	`NQFUL3XKNLD7`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2018-06-15	-

Data sources

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mr6hj85 · ofac-24671 · ofac-pr-2db2f65a6ccd5e8b19eaeb5b64644181297696dd

For experts: raw data explorer

Factsheet Data sources

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