Contents
- Details Type: Finance
- Identifiers UKSL SYR0269. OFSI group 12732. Registration numbers: 394678
- Names Primary name: Drex Technologies S.A.
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons There are reasonable grounds to suspect that they are an i…
SYR0269Drex Technologies S.A.#
Entity · designated 2020-12-31 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-05-01
DetailsType: Finance
IdentifiersUKSL SYR0269. OFSI group 12732. Registration numbers: 394678
NamesPrimary name: Drex Technologies S.A.
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2020-12-31.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsThere 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.
Contains public sector information licensed under the Open Government Licence v3.0.