Drex Technologies S.a.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fon |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Register |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossa |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mo |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca |
| [CAN.SYRIA] - Measures against Syria | |
| - | 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’obje |
| - | 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'obje |
| - | |
| - | (UK Sanctions List Ref):SYR0269. (UK Statement of Reasons):Drex Technologies is wholly owned by Rami Makhlouf, who is also an involved person given his financial support for the Syrian regime and his |
| - | (UK Sanctions List Ref):SYR0269 (UK Statement of Reasons):Drex Technologies is wholly owned by Rami Makhlouf, who is also an involved person given his financial support for the Syrian regime and his m |
| - | (UK Sanctions List Ref):SYR0269 (UK Statement of Reasons):Drex Technologies is wholly owned by Rami Makhlouf, who is also an involved person given his financial support for the Syrian regime and his m |
| - | (UK Sanctions List Ref):SYR0269. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0269 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Drex Technologies is wholly owned by Rami Makhlouf, who is also an involved person given his |
| - | Incorporation date: 4 July 2000. Incorporation number: 394678. Director is Rami Makhlouf. Registered agent is Mossack Fonseca & Co (BVI) Ltd. Drex Technologies is wholly owned by Rami Makhlouf. Ma |
| - | Drex Technologies is wholly owned by Rami Makhlouf, who is also an involved person given his financial support for the Syrian regime and his membership of the Makhlouf family. Rami Makhlouf uses Drex |
| - | Date of listing: 24.07.2012 |
Adverse media
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Frequently Asked Questions
1. Does Drex Technologies S.a. have any sanctions?
Yes, Drex Technologies S.a. is sanctioned by:
2. Can I receive AML sanctions alerts on Drex Technologies S.a.?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Drex Technologies S.a.:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |