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| 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 | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Finance | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Switzerland · Syria · British Virgin Islands | [sources] | |||
| ICIJ ID | 10090000 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 394678 · H87XLSNFR6T7 | [sources] | |||
| Unique Entity ID | H87XLSNFR6T7 | [sources] | |||
| Status | Resigned as agent | [sources] | |||
| Address | 17, rue Beaumont, L-1219 Luxembourg · 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 | Last processed | First seen | |||
Date of listing: 24.07.2012
Incorporation date: 4.7.2000
Registered agent: Mossack Fonseca & Co (BVI) Ltd
394678 (Incorporation number)
Director: Rami Makhlouf
Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca & Co (BVI) Ltd
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.
The beneficial owner of Drex Technologies Holding S.A. is Rami Makhlouf, already subject to sanctions for providing financial support to the Syrian regime.
Registered in Luxembourg under number B77616.
Registered agent: Mossack Fonseca & Co (BVI) Ltd
394678 (Incorporation number)
Date of listing: 24.07.2012
Director: Rami Makhlouf
Incorporation date: 4.7.2000
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ch-seco-12600 · ch-seco-12724 · NK-byBVvC7BTBsYShivritYfu · fr-ga-1882 · ca-sema-654b21cfa7742368ba73f371eb35e26785b6a301 · ca-sema-syria-1-47 · usgsa-s4mr3r8ln · icijol-10090000 · mc-freezes-92cbf88ad3b2f45326ab87db779724472c7acf1a · ofac-15217 · gb-fcdo-syr0269 · gb-hmt-12732 · oc-companies-lu-b77616 · ca-sema-1-47-sy-drex-technologies-s-a · ja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b · eu-fsf-eu-2859-88For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 17, rue Beaumont, L-1219 Luxembourg | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HSBC PRIVATE BANK (SUISSE) S.A. | intermediary of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rami Makhlouf Sanctioned entity | related-to | - | - | |
| Syriatel Sanctioned entity | related-to | - | - | |
| Rami Makhlouf Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rami Makhlouf Sanctioned entity | - | - | - | |
| Rami Makhlouf Sanctioned entity | - | - | - | |
| Rami Makhlouf Sanctioned entity | - | - | - | |
| Rami Makhlouf Sanctioned entity | - | - | ||