Statements: Gecopham, the General Company for Phosphate and Mines

Canonical ID: NK-nfCjfR6X2VVGRCViSxosJM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPalmyra Road, Homs, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10044-3
LegalEntity:addressPalmyra Road, Homs, Syrian Arab Republicch_seco_sanctionsch-seco-62355
Organization:addressPalmyra Road, Homs, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10044-3
Company:addressOld Road of Palmyra, P.O. Box 288, HOMS, Syriapermidpermid-5001006728
Organization:addressPalmyra Road, Homs, République arabe syriennefrafr_tresor_gels_avoirfr-ga-6637
Organization:addressPalmyra Road, Homs, République arabe syrienne.framc_fund_freezesmc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7
LegalEntity:addressEntityaddr-e522b53e71a2aa85ef24a5cc9b18a64cb5ff8a01ch_seco_sanctionsch-seco-62355
Organization:addressEntityaddr-e522b53e71a2aa85ef24a5cc9b18a64cb5ff8a01be_fod_sanctionseu-fsf-eu-10044-3
Organization:addressEntityaddr-e522b53e71a2aa85ef24a5cc9b18a64cb5ff8a01eu_fsfeu-fsf-eu-10044-3
Organization:aliasGecopham, Societatea generală pentru fosfat și mineroneu_fsfeu-fsf-eu-10044-3
LegalEntity:aliasالشركة العامة للفوسفات و المناجمarach_seco_sanctionsch-seco-62355
Organization:aliasGecopham, Главно дружество за фосфати и миниbulbe_fod_sanctionseu-fsf-eu-10044-3
Organization:aliasGecopham, société générale du phosphate et des minesfrabe_fod_sanctionseu-fsf-eu-10044-3
Organization:aliasGecopham, société générale du phosphate et des minesfraeu_fsfeu-fsf-eu-10044-3
Organization:aliasGecopham, Societatea generală pentru fosfat și mineronbe_fod_sanctionseu-fsf-eu-10044-3
Organization:aliasGecopham, Главно дружество за фосфати и миниbuleu_fsfeu-fsf-eu-10044-3
Organization:aliasالشركة العامة للفوسفات و المناجمfrafr_tresor_gels_avoirfr-ga-6637
LegalEntity:aliasThe General Company for Phosphate and Minesch_seco_sanctionsch-seco-62355
Organization:countrysybe_fod_sanctionseu-fsf-eu-10044-3
Company:countrysypermidpermid-5001006728
LegalEntity:countrysych_seco_sanctionsch-seco-62355
Organization:countrysyeu_fsfeu-fsf-eu-10044-3
LegalEntity:createdAt2023-05-05ch_seco_sanctionsch-seco-62355
Organization:emailinfo@gecopham.sybe_fod_sanctionseu-fsf-eu-10044-3
LegalEntity:emailinfo@gecopham.syeu_journal_sanctionseu-oj-6effc03dedd2f8f4885a1816e7c99437a057e428
Organization:emailinfo@gecopham.syeu_fsfeu-fsf-eu-10044-3
Organization:emailinfo@gecopham.syfr_tresor_gels_avoirfr-ga-6637
LegalEntity:emailinfo@gecopham.sych_seco_sanctionsch-seco-62355
Organization:id6af5760f139f28c1a69ecfdc3adb700fd244c8bcbe_fod_sanctionsbe-fod-d3d8079ba9992804c818feffd0992715cd82dd15
Company:idd8b2f7b6c42a4fe1e49f642af7065e853b374868permidpermid-5001006728
Organization:id562af26aea980e712aad454bdf4b8c3ec0847c1beu_fsfeu-fsf-eu-10044-3
Organization:idc007e5fad141f4cdd998c6fa63e44299aeeef0ccmc_fund_freezesmc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7
LegalEntity:idd33513b6053ffb99281abab03bc00e76b08e839aeu_journal_sanctionseu-oj-6effc03dedd2f8f4885a1816e7c99437a057e428
LegalEntity:idc0f21518b48cba3a6de8eb1327fee50234636e07ch_seco_sanctionsch-seco-62355
Organization:idaa752c253af5448d052877df7f6598dd46106104fr_tresor_gels_avoirfr-ga-6637
Organization:iddc8f361e0b885f05b348f3b0bb5465021cd547f3be_fod_sanctionseu-fsf-eu-10044-3
Organization:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10044-3
Organization:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10044-3
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62355
Organization:nameالشركة العامة للفوسفات و المناجمaraeu_fsfeu-fsf-eu-10044-3
Organization:nameGecopham, the General Company for Phosphate and Mines (société générale du phosphate et des mines)frafr_tresor_gels_avoirfr-ga-6637
Organization:nameGecopham the General Company for Phosphate and Mines (société générale du phosphate et des mines)framc_fund_freezesmc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7
Company:nameGeneral Co For Phosphates Minespermidpermid-5001006728
LegalEntity:nameGecophamch_seco_sanctionsch-seco-62355
LegalEntity:nameGecopham, the General Company for Phosphate and Mineseu_journal_sanctionseu-oj-6effc03dedd2f8f4885a1816e7c99437a057e428
Organization:nameGecopham, the General Company for Phosphate and Minesengeu_fsfeu-fsf-eu-10044-3
Organization:nameالشركة العامة للفوسفات و المناجمarabe_fod_sanctionseu-fsf-eu-10044-3
Organization:nameGecopham, the General Company for Phosphate and Minesengbe_fod_sanctionseu-fsf-eu-10044-3
Organization:nameGecopham, Главно дружество за фосфати и миниbe_fod_sanctionsbe-fod-d3d8079ba9992804c818feffd0992715cd82dd15
Organization:nameGecopham, Societatea generală pentru fosfat și minebe_fod_sanctionsbe-fod-d3d8079ba9992804c818feffd0992715cd82dd15
Organization:nameالشركة العامة للفوسفات و المناجمbe_fod_sanctionsbe-fod-d3d8079ba9992804c818feffd0992715cd82dd15
Organization:nameGecopham, the General Company for Phosphate and Minesbe_fod_sanctionsbe-fod-d3d8079ba9992804c818feffd0992715cd82dd15
Organization:nameGecopham, société générale du phosphate et des minesbe_fod_sanctionsbe-fod-d3d8079ba9992804c818feffd0992715cd82dd15
LegalEntity:notesPhone: 00963312751122ch_seco_sanctionsch-seco-62355
LegalEntity:notesGecopham 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.ch_seco_sanctionsch-seco-62355
LegalEntity:notesEmail: info@gecopham.sych_seco_sanctionsch-seco-62355
Organization:notesGeneral Manager: Younes Ramadan. company controlled by the Syrian Ministry of Petroleum and Mineral Resourcesbe_fod_sanctionseu-fsf-eu-10044-3
Organization:notesDirecteur 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.frafr_tresor_gels_avoirfr-ga-6637
Organization:notesTél. 00963312751122 Courriel: info@gecopham.sy Directeur général : Younes Ramadanframc_fund_freezesmc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7
Organization:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-d3d8079ba9992804c818feffd0992715cd82dd15
Organization:notesGeneral Manager: Younes Ramadan. company controlled by the Syrian Ministry of Petroleum and Mineral Resourceseu_fsfeu-fsf-eu-10044-3
LegalEntity:notesGeneral Manager: Younes Ramadanch_seco_sanctionsch-seco-62355
Company:permId5001006728permidpermid-5001006728
Organization:phone+963312751122be_fod_sanctionseu-fsf-eu-10044-3
Organization:phone+963312751122fr_tresor_gels_avoirfr-ga-6637
Organization:phone+963312751122eu_fsfeu-fsf-eu-10044-3
Company:phone+963312751122permidpermid-5001006728
LegalEntity:phone00963312751122ch_seco_sanctionsch-seco-62355
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6637
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-62355
Organization:programIdEU-SYReu_fsfeu-fsf-eu-10044-3
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10044-3
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6637fr_tresor_gels_avoirfr-ga-6637
Company:sourceUrl https://permid.org/1-5001006728permidpermid-5001006728
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844be_fod_sanctionsbe-fod-d3d8079ba9992804c818feffd0992715cd82dd15
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-6effc03dedd2f8f4885a1816e7c99437a057e428
Company:statusActivepermidpermid-5001006728
Organization:topicssanctionmc_fund_freezesmc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7
LegalEntity:topicssanctionch_seco_sanctionsch-seco-62355
Organization:topicssanctionbe_fod_sanctionsbe-fod-d3d8079ba9992804c818feffd0992715cd82dd15
Organization:topicssanctioneu_fsfeu-fsf-eu-10044-3
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6637
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10044-3
Company:website http://www.gecopham.com/permidpermid-5001006728
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