Iron Mountain Enterprises Limited

On the SDN listEntityGLOMAG

Iron Mountain Enterprises Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Virgin Islands, British. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • IRON MOUNTAIN ENTREPRISES · aka

Addresses on file

  • Virgin Islands, British

OFAC remarks

a.k.a. 'IMEL'; Linked To: ORIENTAL IRON COMPANY SPRL.