Canonical ID: NK-iedC5hJ864AtXAzJe8th8X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 121ea4997e9f9add5c8534696b0877fe098807b2 | fra | mc_fund_freezes | mc-freezes-92cbf88ad3b2f45326ab87db779724472c7acf1a | |||
Organization:name | Drex Technologies S.A. | fra | mc_fund_freezes | mc-freezes-92cbf88ad3b2f45326ab87db779724472c7acf1a | |||
Organization:notes | Date de constitution: 4.7.2000 Sous le numéro: 394678 Directeur: Rami Makhlouf Agent agréé: Mossack Fonseca & Co (BVI) Ltd | fra | mc_fund_freezes | mc-freezes-92cbf88ad3b2f45326ab87db779724472c7acf1a | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-92cbf88ad3b2f45326ab87db779724472c7acf1a | |||