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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Iron Mountain Enterprises Limited | [sources] | |||
| Alias | Iron Mountain Entreprises | [sources] | |||
| Weak alias | IMEL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | NQFUL3XKNLD7 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6hj85 · ofac-pr-2db2f65a6ccd5e8b19eaeb5b64644181297696dd · ofac-24671For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Oriental Iron Company Sprl Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |