| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gecopham · 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 · | [sources] | |||
| Alias | The General Company for Phosphate and Mines · الشركة العامة للفوسفات و المناجم | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| info@gecopham.sy | [sources] | ||||
| PermID | 5001006728 | [sources] | |||
| Phone | +963312751122 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.gecopham.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Old 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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
General Manager: Younes Ramadan. company controlled by the Syrian Ministry of Petroleum and Mineral Resources
Phone: 00963312751122
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.
General Manager: Younes Ramadan
General Manager: Younes Ramadan. company controlled by the Syrian Ministry of Petroleum and Mineral Resources
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.
Tél. 00963312751122 Courriel: info@gecopham.sy Directeur général : Younes Ramadan
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
opensyr-node-9959 · mc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7 · fr-ga-6637 · eu-oj-6effc03dedd2f8f4885a1816e7c99437a057e428 · ch-seco-62355 · permid-5001006728 · eu-fsf-eu-10044-3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Palmyra Road, Homs, SYRIAN ARAB REPUBLIC · Palmyra Road, Homs, Syrian Arab Republic | Syria | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| France | Direction Générale du Trésor | (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |