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Canonical ID: NK-iedC5hJ864AtXAzJe8th8X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 870bcd313c7d0a44de93a407267283e730ffa127 | be_fod_sanctions | eu-fsf-eu-2859-88 | ||||
Organization:id | 0199edeb0cebf7eb8e4af0a30486993ede0cc640 | be_fod_sanctions | be-fod-8c221387c6c5293b63a89e56f291f80867cc7d4d | ||||
Organization:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2859-88 | ||||
Organization:name | Drex Technologies S.A. | be_fod_sanctions | eu-fsf-eu-2859-88 | ||||
Organization:name | Drex Technologies S.A. | be_fod_sanctions | be-fod-8c221387c6c5293b63a89e56f291f80867cc7d4d | ||||
Organization:notes | Date of listing: 24.07.2012 | be_fod_sanctions | eu-fsf-eu-2859-88 | ||||
Organization:notes | Incorporation date: 4.7.2000 | be_fod_sanctions | eu-fsf-eu-2859-88 | ||||
Organization:notes | Director: Rami Makhlouf | be_fod_sanctions | eu-fsf-eu-2859-88 | ||||
Organization:notes | Registered agent: Mossack Fonseca & Co (BVI) Ltd | be_fod_sanctions | eu-fsf-eu-2859-88 | ||||
Organization:notes | (Date of listing: 24.07.2012) | be_fod_sanctions | be-fod-8c221387c6c5293b63a89e56f291f80867cc7d4d | ||||
Organization:notes | 394678 (Incorporation number) | be_fod_sanctions | eu-fsf-eu-2859-88 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2859-88 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN | be_fod_sanctions | be-fod-8c221387c6c5293b63a89e56f291f80867cc7d4d | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-8c221387c6c5293b63a89e56f291f80867cc7d4d | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2859-88 | ||||