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Canonical ID: NK-iedC5hJ864AtXAzJe8th8X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Directeur : 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. | fra | fr_tresor_gels_avoir | fr-ga-1882 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zvehdk6mtelql-twigiw1edihxs | |||
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 | |||
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 | ||||
Organization:notes | Registered agent: Mossack Fonseca & Co (BVI) Ltd | 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 | 394678 (Incorporation number) | be_fod_sanctions | eu-fsf-eu-2859-88 | ||||
Organization:notes | Date of listing: 24.07.2012 | be_fod_sanctions | eu-fsf-eu-2859-88 | ||||
LegalEntity:notes | (also DREX TECHNOLOGIES S.A.) | eng | us_sam_exclusions | usgsa-s4mr3r8lp | |||
LegalEntity:notes | (also DREX TECHNOLOGIES) | eng | us_sam_exclusions | usgsa-s4mr3r8ln | |||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10090000 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0269 | |||
Organization:notes | 394678 (Incorporation number) | eu_fsf | eu-fsf-eu-2859-88 | ||||
Organization:notes | Registered agent: Mossack Fonseca & Co (BVI) Ltd | eu_fsf | eu-fsf-eu-2859-88 | ||||
Organization:notes | Date of listing: 24.07.2012 | eu_fsf | eu-fsf-eu-2859-88 | ||||
Organization:notes | Director: Rami Makhlouf | eu_fsf | eu-fsf-eu-2859-88 | ||||
Organization:notes | Incorporation date: 4.7.2000 | eu_fsf | eu-fsf-eu-2859-88 | ||||