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Filtered: Switzerland Offshore Belgian Financial Sanctions Rosfinmonitoring WMD-related entities French Freezing of Assets

Search guide · Data current as of 2023-12-08

Drex Technologies Holding S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands

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Topics

1Offshore 1Sanctioned entity

Data sources

1Belgian Financial Sanctions 1Canadian Special Economic Measures Act Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1ICIJ Offshore Leaks Database 1French Freezing of Assets 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic sanctions and list of eligible people 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

1Switzerland 1Syria 1British Virgin Islands

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