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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-iedC5hJ864AtXAzJe8th8X | LegalEntity:createdAt | 2020-06-26 | ch_seco_sanctions | ch-seco-12724 | |||||
| NK-iedC5hJ864AtXAzJe8th8X | LegalEntity:id | fd33157b9d8720982fb9acde2bd57f36cb3187f9 | ch_seco_sanctions | ch-seco-12724 | |||||
| NK-iedC5hJ864AtXAzJe8th8X | LegalEntity:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-12724 | |||||
| NK-iedC5hJ864AtXAzJe8th8X | LegalEntity:name | Drex Technologies S.A. | ch_seco_sanctions | ch-seco-12724 | |||||
| NK-iedC5hJ864AtXAzJe8th8X | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-12724 | |||||
| NK-iedC5hJ864AtXAzJe8th8X | LegalEntity:notes | Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca & Co (BVI) Ltd | ch_seco_sanctions | ch-seco-12724 | |||||
| NK-iedC5hJ864AtXAzJe8th8X | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12724 | |||||