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Canonical ID: NK-iedC5hJ864AtXAzJe8th8X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | DREX TECHNOLOGIES S.A. | ext_icij_offshoreleaks | icijol-10090000 | ||||
LegalEntity:name | Drex Technologies S.A. | ch_seco_sanctions | ch-seco-12724 | ||||
LegalEntity:name | Drex Technologies Holding S.A. | ch_seco_sanctions | ch-seco-12600 | ||||
LegalEntity:name | Drex Technologies S.A. | gb_hmt_sanctions | gb-hmt-12732 | ||||
Organization:name | Drex Technologies S.A. | be_fod_sanctions | eu-fsf-eu-2859-88 | ||||
Organization:name | Drex Technologies. Holding S.A. | eng | jp_mof_sanctions | ja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b | |||
Organization:name | ドレックス・テクノロジーズ・ホールディング | jpn | jp_mof_sanctions | ja-mof-f7de01f0ca7920e3dcf3bfe2c5ac5b41501d643b | |||
Organization:name | Drex Technologies S.A. | eng | gb_fcdo_sanctions | gb-fcdo-syr0269 | |||
LegalEntity:name | Drex Technologies S.A. | ca_dfatd_sema_sanctions | ca-sema-654b21cfa7742368ba73f371eb35e26785b6a301 | ||||
Organization:name | DREX TECHNOLOGIES S.A. | eng | us_ofac_sdn | ofac-15217 | |||
Organization:name | Drex Technologies S.A. | fra | mc_fund_freezes | mc-freezes-92cbf88ad3b2f45326ab87db779724472c7acf1a | |||
Organization:name | DREX TECHNOLOGIES S.A. | us_trade_csl | ofac-15217 | ||||
Organization:name | Drex Technologies S.A. | fra | fr_tresor_gels_avoir | fr-ga-1882 | |||
Organization:name | Drex Technologies S.A. | eu_fsf | eu-fsf-eu-2859-88 | ||||
LegalEntity:name | DREX TECHNOLOGIES S.A. | eng | us_sam_exclusions | usgsa-s4mr3r8ln | |||