OrganisationCurrently listed

Iron Mountain Enterprises Limited

Listed by OFAC SDN (US)
British Virgin Islands
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 24671

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>24671</uid>
    <lastName>IRON MOUNTAIN ENTERPRISES LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ORIENTAL IRON COMPANY SPRL)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <akaList>
      <aka>
        <uid>38886</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>IMEL</lastName>
      </aka>
      <aka>
        <uid>38887</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRON MOUNTAIN ENTREPRISES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>37284</uid>
        <country>Virgin Islands, British</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRON MOUNTAIN ENTERPRISES LIMITED
Programmes / regimes: GLOMAG
Aliases: IMEL · IRON MOUNTAIN ENTREPRISES
Countries: British Virgin Islands
Addresses: Virgin Islands, British
Linked to (per list): ORIENTAL IRON COMPANY SPRL
Remarks: (Linked To: ORIENTAL IRON COMPANY SPRL)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Oriental Iron Company SprlSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ORIENTAL IRON COMPANY SPRL)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.