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Drex Technologies S.A.

Offshore · Sanctioned entity
Drex Technologies S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDREX TECHNOLOGIES S.A. · Drex Technologies Holding S.A. · 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]
Other nameDREX TECHNOLOGIES[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formFinance[sources]
JurisdictionBritish Virgin Islands[sources]
CountrySwitzerland · Syria · British Virgin Islands[sources]
Registration number394678[sources]
ICIJ ID10090000[sources]
ProgramMossack Fonseca[sources]
StatusResigned as agent[sources]
AddressHSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN, 2 CP 3580 GENEVE 1211, GENEVA SWITZERLAND[sources]
Publishing sourcePanama Papers[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Registered agent: Mossack Fonseca & Co (BVI) Ltd

Belgian Financial Sanctions,

394678 (Incorporation number)

Belgian Financial Sanctions,

Date of listing: 24.07.2012

Belgian Financial Sanctions,

Director: Rami Makhlouf

Belgian Financial Sanctions,

Incorporation date: 4.7.2000

Belgian Financial Sanctions,

Drex Technologies is wholly owned by Rami Makhlouf, who is listed under EU sanctions for providing financial support to the Syrian regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the EU has previously listed on the grounds that it also provides financial support to the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca & Co (BVI) Ltd

Swiss SECO Sanctions/Embargoes,

The beneficial owner of Drex Technologies Holding S.A. is Rami Makhlouf, already subject to sanctions for providing financial support to the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Registered in Luxembourg under number B77616.

Swiss SECO Sanctions/Embargoes,

394678 (Incorporation number)

EU Financial Sanctions Files (FSF),

Incorporation date: 4.7.2000

EU Financial Sanctions Files (FSF),

Registered agent: Mossack Fonseca & Co (BVI) Ltd

EU Financial Sanctions Files (FSF),

Director: Rami Makhlouf

EU Financial Sanctions Files (FSF),

Date of listing: 24.07.2012

EU Financial Sanctions Files (FSF),

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

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'UE en raison du soutien financier qu'il apporte au régime syrien. Rami Makhlouf utilise Drex Technologies pour faciliter et gérer ses participations financières internationales, y compris une participation majoritaire dans SyriaTel, que l'UE avait précédemment inscrite sur la liste en raison du soutien financier qu'elle apporte également au régime syrien

French Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: ca-sema-1-47-sy-drex-technologies-s-a · ch-seco-12724 · gb-hmt-12732 · gb-fcdo-syr0269 · ja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b · icijol-10090000 · ca-sema-syria-1-47 · ofac-15217 · NK-byBVvC7BTBsYShivritYfu · ch-seco-12600 · fr-ga-1882 · eu-fsf-eu-2859-88

For experts: raw data explorer