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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DREX TECHNOLOGIES · Drex Technologies S.A. · Drex Technologies. Holding S.A. · ドレックス・テクノロジーズ・ホールディング | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Finance | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Switzerland · Syria · British Virgin Islands | [sources] | |||
| ICIJ ID | 10090000 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 394678 | [sources] | |||
| Unique Entity ID | H87XLSNFR6T7 · HDFGACLNTCK5 | [sources] | |||
| Status | Resigned as agent | [sources] | |||
| Address | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN, 2 CP 3580 GENEVE 1211, GENEVA SWITZERLAND | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
394678 (Incorporation number)
Date of listing: 24.07.2012
Incorporation date: 4.7.2000
Director: Rami Makhlouf
Registered agent: Mossack Fonseca & Co (BVI) Ltd
Drex Technologies is wholly owned by Rami Makhlouf, who is listed under Union sanctions for providing financial support to the former al-Assad regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the Union has previously listed on the grounds that it also provides financial support to the former al-Assad regime.
Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca & Co (BVI) Ltd
Registered agent: Mossack Fonseca & Co (BVI) Ltd
Director: Rami Makhlouf
394678 (Incorporation number)
Date of listing: 24.07.2012
Incorporation date: 4.7.2000
The Panama Papers data is current through 2015
Directeur : Rami Makhlouf - Agent agréé : Mossack Fonseca & Co (BVI) Ltd - Drex Technologies est une société entièrement détenue par Rami Makhlouf, qui figure sur la liste des personnes faisant l’objet de sanctions de l’Union en raison du soutien financier qu’il apporte à l’ancien régime d’al-Assad. Rami Makhlouf utilise Drex Technologies pour faciliter et gérer ses participations financières internationales, y compris une participation majoritaire dans SyriaTel, que l’Union avait précédemment inscrite sur la liste en raison du soutien financier qu’elle apporte également à l’ancien régime d’al-Assad.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Date de constitution: 4.7.2000 Sous le numéro: 394678 Directeur: Rami Makhlouf Agent agréé: Mossack Fonseca & Co (BVI) Ltd
(also DREX TECHNOLOGIES S.A.)
(also DREX TECHNOLOGIES)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3r8ln · gb-hmt-12732 · gb-coh-zvehdk6mtelql-twigiw1edihxs · ca-sema-syria-1-47 · eu-fsf-eu-2859-88 · ja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b · ofac-15217 · ca-sema-1-47-sy-drex-technologies-s-a · eu-oj-dbc18788fcac77e976067b7803514eae7b17bfd3 · usgsa-s4mr3r8lp · ch-seco-12724 · fr-ga-1882 · NK-byBVvC7BTBsYShivritYfu · mc-freezes-92cbf88ad3b2f45326ab87db779724472c7acf1a · gb-fcdo-syr0269 · icijol-10090000 · ca-sema-654b21cfa7742368ba73f371eb35e26785b6a301 · oc-companies-lu-b77616 · ch-seco-12600For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HSBC Private Bank (Suisse) SA | intermediary of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等（団体） | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | - | - |