Removed: DREX TECHNOLOGIES S.A.Historical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DREX TECHNOLOGIES S.A. |
|---|---|
| Full name/Name | DREX TECHNOLOGIES S.A. |
| Type | Name |
| Last name/Name | DREX TECHNOLOGIES |
|---|---|
| Full name/Name | DREX TECHNOLOGIES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Virgin Islands, British |
|---|---|
| Full address | Virgin Islands, British |
Identification documents (1)
| Type | Company Number: 394678 |
|---|---|
| Country | Virgin Islands, British |
Historical data
No records
Updated: 25.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.