Statements: DREX TECHNOLOGIES

Canonical ID: NK-iedC5hJ864AtXAzJe8th8X · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressHSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN, 2 CP 3580 GENEVE 1211, GENEVA SWITZERLANDext_icij_offshoreleaksicijol-10090000
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LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mr3r8ln
Company:countrychext_icij_offshoreleaksicijol-10090000
LegalEntity:createdAt2012-07-18engus_sam_exclusionsusgsa-s4mr3r8ln
LegalEntity:createdAt2012-07-18engus_sam_exclusionsusgsa-s4mr3r8lp
LegalEntity:createdAt2020-06-26ch_seco_sanctionsch-seco-12724
LegalEntity:createdAt2012-07-24enggb_hmt_sanctionsgb-hmt-12732
Company:dissolutionDate2012-04-30ext_icij_offshoreleaksicijol-10090000
Company:icijId10090000ext_icij_offshoreleaksicijol-10090000
Organization:idc0ef66d22440a6465e029f70e97887c611008b54enggb_coh_disqualifiedgb-coh-zvehdk6mtelql-twigiw1edihxs
Organization:id870bcd313c7d0a44de93a407267283e730ffa127be_fod_sanctionseu-fsf-eu-2859-88
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Organization:id2f45e3ef91feea33c3b24fd065db6ad6dd569ecefrafr_tresor_gels_avoirfr-ga-1882
Organization:ideaee616ecd180ece14e9ad0984a29516cf4ab681enggb_fcdo_sanctionsgb-fcdo-syr0269
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Company:idb14f6610ca9092ece17f7a2b4f33683df2ac28d9opencorporatesoc-companies-lu-b77616
LegalEntity:ide180e1532b8947caafe82a79ce9598117c3eefd1eu_journal_sanctionseu-oj-dbc18788fcac77e976067b7803514eae7b17bfd3
Organization:id8854597acfaa1e6caa06759d2a80fa833be41cc2jpnjp_mof_sanctionsja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b
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Company:incorporationDate2000-07-04ext_icij_offshoreleaksicijol-10090000
Organization:incorporationDate2000-07-04frafr_tresor_gels_avoirfr-ga-1882
Company:jurisdictionvgext_icij_offshoreleaksicijol-10090000
LegalEntity:legalFormFinanceenggb_hmt_sanctionsgb-hmt-12732
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2859-88
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12724
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2859-88
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12732
LegalEntity:nameDrex Technologies S.A.ch_seco_sanctionsch-seco-12724
Organization:nameドレックス・テクノロジーズ・ホールディングjpnjp_mof_sanctionsja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b
Organization:nameDREX TECHNOLOGIES S.A.enggb_coh_disqualifiedgb-coh-zvehdk6mtelql-twigiw1edihxs
Organization:nameDrex Technologies S.A.be_fod_sanctionseu-fsf-eu-2859-88
Organization:nameDrex Technologies S.A.enggb_fcdo_sanctionsgb-fcdo-syr0269
LegalEntity:nameDrex Technologies S.A.enggb_hmt_sanctionsgb-hmt-12732
Company:nameDREX TECHNOLOGIES S.A.ext_icij_offshoreleaksicijol-10090000
LegalEntity:nameDrex Technologies S.A.eu_journal_sanctionseu-oj-dbc18788fcac77e976067b7803514eae7b17bfd3
Organization:nameDrex Technologies S.A.frafr_tresor_gels_avoirfr-ga-1882
Organization:nameDrex Technologies S.A.framc_fund_freezesmc-freezes-92cbf88ad3b2f45326ab87db779724472c7acf1a
Organization:nameDrex Technologies. Holding S.A.engjp_mof_sanctionsja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b
LegalEntity:nameDREX TECHNOLOGIES S.A.engus_sam_exclusionsusgsa-s4mr3r8ln
LegalEntity:nameDREX TECHNOLOGIESengus_sam_exclusionsusgsa-s4mr3r8lp
Organization:nameDrex Technologies S.A.eu_fsfeu-fsf-eu-2859-88
LegalEntity:nameDrex Technologies S.A.ca_dfatd_sema_sanctionsca-sema-654b21cfa7742368ba73f371eb35e26785b6a301
Organization:notesRegistered agent: Mossack Fonseca & Co (BVI) Ltdeu_fsfeu-fsf-eu-2859-88
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zvehdk6mtelql-twigiw1edihxs
Organization:notes394678 (Incorporation number)eu_fsfeu-fsf-eu-2859-88
Organization:notesIncorporation date: 4.7.2000eu_fsfeu-fsf-eu-2859-88
Organization:notesDirector: Rami Makhloufeu_fsfeu-fsf-eu-2859-88
Organization:notesDate of listing: 24.07.2012eu_fsfeu-fsf-eu-2859-88
Organization:notesDirecteur : 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’Union en raison du soutien financier qu’il apporte à l’ancien régime d’al-Assad. Rami Makhlouf utilise Drex Technologies pour faciliter et gérer ses participations financières internationales, y compris une participation majoritaire dans SyriaTel, que l’Union avait précédemment inscrite sur la liste en raison du soutien financier qu’elle apporte également à l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-1882
LegalEntity:notesDrex Technologies is wholly owned by Rami Makhlouf, who is listed under Union sanctions for providing financial support to the former al-Assad regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the Union has previously listed on the grounds that it also provides financial support to the former al-Assad regime.ch_seco_sanctionsch-seco-12724
LegalEntity:notesIncorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca & Co (BVI) Ltdch_seco_sanctionsch-seco-12724
Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10090000
Organization:notesDate de constitution: 4.7.2000 Sous le numéro: 394678 Directeur: Rami Makhlouf Agent agréé: Mossack Fonseca & Co (BVI) Ltdframc_fund_freezesmc-freezes-92cbf88ad3b2f45326ab87db779724472c7acf1a
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0269
LegalEntity:notes(also DREX TECHNOLOGIES S.A.)engus_sam_exclusionsusgsa-s4mr3r8lp
LegalEntity:notes(also DREX TECHNOLOGIES)engus_sam_exclusionsusgsa-s4mr3r8ln
Organization:notes394678 (Incorporation number)be_fod_sanctionseu-fsf-eu-2859-88
Organization:notesDirector: Rami Makhloufbe_fod_sanctionseu-fsf-eu-2859-88
Organization:notesDate of listing: 24.07.2012be_fod_sanctionseu-fsf-eu-2859-88
Organization:notesRegistered agent: Mossack Fonseca & Co (BVI) Ltdbe_fod_sanctionseu-fsf-eu-2859-88
Organization:notesIncorporation date: 4.7.2000be_fod_sanctionseu-fsf-eu-2859-88
Company:opencorporatesUrl https://opencorporates.com/companies/lu/B77616opencorporatesoc-companies-lu-b77616
Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10090000
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1882
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2859-88
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12732
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0269
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-654b21cfa7742368ba73f371eb35e26785b6a301
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12724
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2859-88
Company:publisherPanama Papersext_icij_offshoreleaksicijol-10090000
Organization:registrationNumber394678frafr_tresor_gels_avoirfr-ga-1882
LegalEntity:registrationNumber394678eu_journal_sanctionseu-oj-dbc18788fcac77e976067b7803514eae7b17bfd3
LegalEntity:registrationNumber394678enggb_hmt_sanctionsgb-hmt-12732
Company:registrationNumber394678ext_icij_offshoreleaksicijol-10090000
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-dbc18788fcac77e976067b7803514eae7b17bfd3
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1882frafr_tresor_gels_avoirfr-ga-1882
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZVEHDK6MteLqL-TWIgIw1EdIHxsenggb_coh_disqualifiedgb-coh-zvehdk6mtelql-twigiw1edihxs
Company:sourceUrl https://offshoreleaks.icij.org/nodes/10090000ext_icij_offshoreleaksicijol-10090000
Company:statusResigned as agentext_icij_offshoreleaksicijol-10090000
Organization:topicssanctioneu_fsfeu-fsf-eu-2859-88
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2859-88
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Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10090000
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zvehdk6mtelql-twigiw1edihxs
LegalEntity:uniqueEntityIdHDFGACLNTCK5engus_sam_exclusionsusgsa-s4mr3r8lp
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