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Drex Technologies S.A.

Offshore · Sanctioned entity

Drex Technologies S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DREX TECHNOLOGIES S.A. · Drex Technologies Holding S.A. · Drex Technologies S.A. · Drex Technologies. Holding S.A. · ドレックス・テクノロジーズ・ホールディング				[sources]
Other name	DREX TECHNOLOGIES				[sources]
Incorporation date	2000-07-04				[sources]
Dissolution date	2012-04-30				[sources]
Legal form	Finance				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Switzerland · Syria · British Virgin Islands				[sources]
ICIJ ID	10090000				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`394678` · `H87XLSNFR6T7`				[sources]
Status	Resigned as agent				[sources]
Address	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN, 2 CP 3580 GENEVE 1211, GENEVA SWITZERLAND				[sources]
Publishing source	Panama Papers				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Director: Rami Makhlouf

— Belgian Financial Sanctions, 2023-04-20

Date of listing: 24.07.2012

— Belgian Financial Sanctions, 2023-04-20

Incorporation date: 4.7.2000

— Belgian Financial Sanctions, 2023-04-20

394678 (Incorporation number)

— Belgian Financial Sanctions, 2023-04-20

Registered agent: Mossack Fonseca & Co (BVI) Ltd

— Belgian Financial Sanctions, 2023-04-20

Drex Technologies is wholly owned by Rami Makhlouf, who is listed under EU sanctions for providing financial support to the Syrian regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the EU has previously listed on the grounds that it also provides financial support to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca & Co (BVI) Ltd

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registered in Luxembourg under number B77616.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

The beneficial owner of Drex Technologies Holding S.A. is Rami Makhlouf, already subject to sanctions for providing financial support to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 24.07.2012

— EU Financial Sanctions Files (FSF), 2023-04-20

Registered agent: Mossack Fonseca & Co (BVI) Ltd

— EU Financial Sanctions Files (FSF), 2023-04-20

Director: Rami Makhlouf

— EU Financial Sanctions Files (FSF), 2023-04-20

394678 (Incorporation number)

— EU Financial Sanctions Files (FSF), 2023-04-20

Incorporation date: 4.7.2000

— EU Financial Sanctions Files (FSF), 2023-04-20

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

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'UE en raison du soutien financier qu'il apporte au régime syrien. Rami Makhlouf utilise Drex Technologies pour faciliter et gérer ses participations financières internationales, y compris une participation majoritaire dans SyriaTel, que l'UE avait précédemment inscrite sur la liste en raison du soutien financier qu'elle apporte également au régime syrien

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
17, rue Beaumont, L-1219 Luxembourg	-

Agents
Agent	Role	Start date	End date
HSBC PRIVATE BANK (SUISSE) SA	intermediary of	-	-

Linked to
Object	Role	Start date	End date
Syriatel	related-to	-	-
Rami Makhlouf	related-to	-	-
Rami Makhlouf	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Rami Makhlouf	-	-	-
Rami Makhlouf	-	-	-
Rami Makhlouf	-	-	-
Rami Makhlouf	-	2000-07-04	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-01-19	2019-08-13
La Principauté de Monaco	-	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-11-27	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Syria / Syrie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: ja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b · usgsa-s4mr3r8ln · ca-sema-syria-1-47 · NK-byBVvC7BTBsYShivritYfu · ca-sema-1-47-sy-drex-technologies-s-a · gb-fcdo-syr0269 · fr-ga-1882 · ch-seco-12600 · ca-sema-654b21cfa7742368ba73f371eb35e26785b6a301 · ofac-15217 · mc-freezes-92cbf88ad3b2f45326ab87db779724472c7acf1a · eu-fsf-eu-2859-88 · icijol-10090000 · ch-seco-12724 · gb-hmt-12732

For experts: raw data explorer

Factsheet Descriptions Data sources

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