Statements: DREX TECHNOLOGIES

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-06-20
`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`	2023-04-20