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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-iedC5hJ864AtXAzJe8th8X | LegalEntity:addressEntity | addr-f51b88cc8fcd12063c55f9e5a0cc3556e6d49b0a | ch_seco_sanctions | ch-seco-12600 | |||||
| NK-iedC5hJ864AtXAzJe8th8X | LegalEntity:createdAt | 2016-01-19 | ch_seco_sanctions | ch-seco-12600 | |||||
| NK-iedC5hJ864AtXAzJe8th8X | LegalEntity:id | 10f0eba2834216428ed01af0a517c0b228c75d59 | ch_seco_sanctions | ch-seco-12600 | |||||
| NK-iedC5hJ864AtXAzJe8th8X | LegalEntity:modifiedAt | 2019-08-13 | ch_seco_sanctions | ch-seco-12600 | |||||
| NK-iedC5hJ864AtXAzJe8th8X | LegalEntity:name | Drex Technologies Holding S.A. | ch_seco_sanctions | ch-seco-12600 | |||||
| NK-iedC5hJ864AtXAzJe8th8X | LegalEntity:notes | Registered in Luxembourg under number B77616. | ch_seco_sanctions | ch-seco-12600 | |||||
| NK-iedC5hJ864AtXAzJe8th8X | LegalEntity:notes | The beneficial owner of Drex Technologies Holding S.A. is Rami Makhlouf, already subject to sanctions for providing financial support to the Syrian regime. | ch_seco_sanctions | ch-seco-12600 | |||||