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Canonical ID: NK-iedC5hJ864AtXAzJe8th8X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2020-06-26 | ch_seco_sanctions | ch-seco-12724 | ||||
LegalEntity:id | 1ed23b17810512c9f08d9cb5e3a216fc5df7e31a | ch_seco_sanctions | ch-seco-12724 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12724 | ||||
LegalEntity:name | Drex Technologies S.A. | ch_seco_sanctions | ch-seco-12724 | ||||
LegalEntity:notes | Drex 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_sanctions | ch-seco-12724 | ||||
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 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12724 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-12724 | ||||