Drex Technologies S.A.
List
| Reference number | SYR0269 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Syria |
| Remark | 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 Technologies to facilitate and manage his international financial holdings. |
| Added | 13.05.2022 |
Names
| Name | Drex Technologies S.A. |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.