Active SanctionorganizationID: fr-ga-1882

Drex Technologies S.a.

Primary Source
FR TRESOR GELS AVOIR
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Drex Technologies S.a. is a listed Entity in Maritime Risk. Active records found in: FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on FR TRESOR GELS AVOIR. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameDrex Technologies S.a.
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Identifiers394678
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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