Search OpenSanctions

Advanced

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]
ICIJ ID10090000[sources]
ProgramMossack Fonseca[sources]
Registration number394678 · H87XLSNFR6T7[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]
Last changeLast processedFirst seen

Descriptions

394678 (Incorporation number)

Belgian Financial Sanctions,

Date of listing: 24.07.2012

Belgian Financial Sanctions,

Registered agent: Mossack Fonseca & Co (BVI) Ltd

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,

Registered in Luxembourg under number B77616.

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,

Date of listing: 24.07.2012

EU Financial Sanctions Files (FSF),

394678 (Incorporation number)

EU Financial Sanctions Files (FSF),

Director: Rami Makhlouf

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),

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 National Asset Freezing System,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions116,344

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

French National Asset Freezing System5,093

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

Monaco National Fund Freezing List4,959

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,604

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,328

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

ICIJ Offshore Leaks Database24,752

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


Source data IDs: ch-seco-12724 · eu-fsf-eu-2859-88 · mc-freezes-92cbf88ad3b2f45326ab87db779724472c7acf1a · ch-seco-12600 · ofac-15217 · ja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b · ca-sema-syria-1-47 · icijol-10090000 · fr-ga-1882 · ca-sema-654b21cfa7742368ba73f371eb35e26785b6a301 · gb-fcdo-syr0269 · gb-hmt-12732 · usgsa-s4mr3r8ln · NK-byBVvC7BTBsYShivritYfu · ca-sema-1-47-sy-drex-technologies-s-a

For experts: raw data explorer