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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 | |||
Registered agent: Mossack Fonseca & Co (BVI) Ltd
Director: Rami Makhlouf
394678 (Incorporation number)
Date of listing: 24.07.2012
Incorporation date: 4.7.2000
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
394678 (Incorporation number)
Incorporation date: 4.7.2000
Registered agent: Mossack Fonseca & Co (BVI) Ltd
Date of listing: 24.07.2012
Director: Rami Makhlouf
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)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
gb-coh-zvehdk6mtelql-twigiw1edihxs · ofac-15217 · ch-seco-12724 · oc-companies-lu-b77616 · NK-byBVvC7BTBsYShivritYfu · ja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b · gb-fcdo-syr0269 · icijol-10090000 · ca-sema-1-47-sy-drex-technologies-s-a · ca-sema-syria-1-47 · ca-sema-654b21cfa7742368ba73f371eb35e26785b6a301 · usgsa-s4mr3r8ln · fr-ga-1882 · gb-hmt-12732 · usgsa-s4mr3r8lp · eu-fsf-eu-2859-88 · eu-oj-dbc18788fcac77e976067b7803514eae7b17bfd3 · ch-seco-12600 · mc-freezes-92cbf88ad3b2f45326ab87db779724472c7acf1aFor 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 | Office of Financial Sanctions Implementation · UK | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HSBC Private Bank (Suisse) SA | intermediary of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mossack Fonseca & Co (BVI) Ltd | - | - | - | |
| Rami Makhlouf Disqualified · | ||||
| 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 | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| - |
| - |
| - |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | - | - |