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. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
