Removed: DREX TECHNOLOGIES S.A. - Sanctions record
216.73.216.160
12.07.2025 11:16:44
Removed: DREX TECHNOLOGIES S.A. - Sanctions record

Removed: DREX TECHNOLOGIES S.A.Historical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

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: 12.07.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.