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Gecopham, the General Company for Phosphate and Mines

Sanctioned entity
TypeCompany[sources]
NameGecopham · Gecopham the General Company for Phosphate and Mines (société générale du phosphate et des mines) · Gecopham, Societatea generală pentru fosfat și mine · Gecopham, société générale du phosphate et des mines · Gecopham, the General Company for Phosphate and Mines · 4 more...[sources]
Other nameThe General Company for Phosphate and Mines · الشركة العامة للفوسفات و المناجم[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
E-Mailinfo@gecopham.sy[sources]
PermID5001006728[sources]
Phone+963312751122[sources]
Registration numbernot available[sources]
Websitewww.gecopham.com[sources]
StatusActive[sources]
AddressOld Road of Palmyra, P.O. Box 288, HOMS, Syria · Palmyra Road, Homs, République arabe syrienne · Palmyra Road, Homs, République arabe syrienne. · Palmyra Road, Homs, SYRIAN ARAB REPUBLIC · Palmyra Road, Homs, Syrian Arab Republic[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

General Manager: Younes Ramadan. company controlled by the Syrian Ministry of Petroleum and Mineral Resources

— Belgian Financial Sanctions,

Gecopham is controlled by the Syrian Ministry of Petroleum and Mineral Resources and provides financial support to the former al-Assad regime. It therefore supports the former al-Assad regime.

— Swiss SECO Sanctions/Embargoes,

General Manager: Younes Ramadan

— Swiss SECO Sanctions/Embargoes,

Phone: 00963312751122

— Swiss SECO Sanctions/Embargoes,

General Manager: Younes Ramadan. company controlled by the Syrian Ministry of Petroleum and Mineral Resources

— EU Financial Sanctions Files (FSF),

Directeur général: Younes Ramadan - Gecopham est contrôlée par le ministère syrien du pétrole et des ressources minières et apporte un soutien financier à l’ancien régime d’al-Assad. Elle soutient donc l’ancien régime d’al-Assad.

— French National Asset Freezing System,

Tél. 00963312751122 Courriel: info@gecopham.sy Directeur général : Younes Ramadan

— Monaco National Fund Freezing List,

تأسست بموجب المرسوم التشريعي رقم /122/ لعام 1970. وهي شركة حكومية، تتبع لـوزارة النفط والثروة المعدنية، وتقوم بإنتاج وتركيز واستثمار خامات الفوسفات على أراضي سورية، واستثمار خامات الملح الصخري وملح الملاحات والرمال الكوارتزية، وإنشاء المصانع اللازمة لإنتاج خامات الفوسفات المركزة، وإدارة وسائط النقل العائدة لمشاريع الشركة وأرصفة الشحن في الموانئ للمواد التي تصدرها واستكمال بناء الطاقة التخزينية في مديرية تخزين وتحميل الفوسفات بطرطوس، واستبدال وتجديد الآليات المنجمية للمحافظة على استمرارية تشغيل المصانع القائمة، والاستفادة القصوى من الطاقات والعمالة المتوفرة في الشركة وتنمية المهارات للعمال في مختلف الاختصاصات والمستويات

—

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,804

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,641

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: eu-oj-6effc03dedd2f8f4885a1816e7c99437a057e428 · fr-ga-6637 · eu-fsf-eu-10044-3 · ch-seco-62355 · permid-5001006728 · mc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7 · opensyr-node-9959

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting