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Information: Regime: Syria Info: (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 are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Finance (Business Reg No):394678

Information: Source record: eu/7095 fileGenerationDate: 15/10/2026 Entity_LogicalId: 7095 Entity_EU_ReferenceNumber: EU.2859.88 Entity_Remark: (Date of listing: 24.07.2012) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_WholeName: Drex Technologies S.A. NameAlias_LogicalId: 16450 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-07-24 NameAlias_Regulation_EntryIntoForceDate: 2012-07-24 NameAlias_Regulation_NumberTitle: 673/2012 (OJ L196) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF Address_AsAtListingTime: NO Address_ContactInfo: (394678 (Incorporation number)) Address_ContactInfo: (Director: Rami Makhlouf) Address_ContactInfo: (Incorporation date: 4.7.2000) Address_ContactInfo: (Registered agent: Mossack Fonseca & Co (BVI) Ltd) Address_CountryIso2Code: 00 Address_CountryDescription: UNKNOWN Address_LogicalId: 2344 Address_LogicalId: 2345 Address_LogicalId: 2353 Address_LogicalId: 2354 Address_RegulationLanguage: EN Address_Remark: 394678 (Incorporation number) Address_Remark: Director: Rami Makhlouf Address_Remark: Incorporation date: 4.7.2000 Address_Remark: Registered agent: Mossack Fonseca & Co (BVI) Ltd Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2012-07-24 Address_Regulation_PublicationDate: 2020-05-29 Address_Regulation_EntryIntoForceDate: 2012-07-24 Address_Regulation_EntryIntoForceDate: 2020-05-30 Address_Regulation_NumberTitle: 2020/716 (OJ L168) Address_Regulation_NumberTitle: 673/2012 (OJ L196) Address_Regulation_Programme: SYR Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN