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Canonical ID: NK-nfCjfR6X2VVGRCViSxosJM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Old Road of Palmyra, P.O. Box 288, HOMS, Syria | permid | permid-5001006728 | ||||
Organization:address | Palmyra Road, Homs, République arabe syrienne. | fra | mc_fund_freezes | mc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7 | |||
Organization:address | Palmyra Road, Homs, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-10044-3 | ||||
Organization:address | Palmyra Road, Homs, République arabe syrienne | fra | fr_tresor_gels_avoir | fr-ga-6637 | |||
LegalEntity:address | Palmyra Road, Homs, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62355 | ||||
Organization:address | Palmyra Road, Homs, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-10044-3 | ||||
Organization:addressEntity | addr-e522b53e71a2aa85ef24a5cc9b18a64cb5ff8a01 | eu_fsf | eu-fsf-eu-10044-3 | ||||
Organization:addressEntity | addr-e522b53e71a2aa85ef24a5cc9b18a64cb5ff8a01 | be_fod_sanctions | eu-fsf-eu-10044-3 | ||||
LegalEntity:addressEntity | addr-e522b53e71a2aa85ef24a5cc9b18a64cb5ff8a01 | ch_seco_sanctions | ch-seco-62355 | ||||
Organization:alias | الشركة العامة للفوسفات و المناجم | fra | fr_tresor_gels_avoir | fr-ga-6637 | |||
LegalEntity:alias | The General Company for Phosphate and Mines | ch_seco_sanctions | ch-seco-62355 | ||||
LegalEntity:alias | الشركة العامة للفوسفات و المناجم | ara | ch_seco_sanctions | ch-seco-62355 | |||
Organization:country | sy | eu_fsf | eu-fsf-eu-10044-3 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-62355 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-10044-3 | ||||
Company:country | sy | permid | permid-5001006728 | ||||
LegalEntity:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62355 | ||||
Organization:email | info@gecopham.sy | be_fod_sanctions | eu-fsf-eu-10044-3 | ||||
Organization:email | info@gecopham.sy | fra | fr_tresor_gels_avoir | fr-ga-6637 | |||
Organization:email | info@gecopham.sy | eu_fsf | eu-fsf-eu-10044-3 | ||||
LegalEntity:email | info@gecopham.sy | ch_seco_sanctions | ch-seco-62355 | ||||
LegalEntity:email | info@gecopham.sy | eu_journal_sanctions | eu-oj-6effc03dedd2f8f4885a1816e7c99437a057e428 | ||||
Organization:id | 0af6c14eb9f5f48c270dc665d9458417456b0f9a | eu_fsf | eu-fsf-eu-10044-3 | ||||
LegalEntity:id | d33513b6053ffb99281abab03bc00e76b08e839a | eu_journal_sanctions | eu-oj-6effc03dedd2f8f4885a1816e7c99437a057e428 | ||||
Company:id | d8b2f7b6c42a4fe1e49f642af7065e853b374868 | permid | permid-5001006728 | ||||
Organization:id | c007e5fad141f4cdd998c6fa63e44299aeeef0cc | fra | mc_fund_freezes | mc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7 | |||
LegalEntity:id | 520777af98abc9f72829e5bc349df3633e7e2310 | ch_seco_sanctions | ch-seco-62355 | ||||
Organization:id | f6ee222310a17c3f60c2eec833f77be7131e29cd | fra | fr_tresor_gels_avoir | fr-ga-6637 | |||
Organization:id | 69bf64d7f1552e58acc99ab8c1e77656fbe34130 | be_fod_sanctions | eu-fsf-eu-10044-3 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62355 | ||||
Organization:modifiedAt | 2023-04-24 | eu_fsf | eu-fsf-eu-10044-3 | ||||
Organization:modifiedAt | 2023-04-24 | be_fod_sanctions | eu-fsf-eu-10044-3 | ||||
Company:name | General Co For Phosphates Mines | permid | permid-5001006728 | ||||
Organization:name | Gecopham, the General Company for Phosphate and Mines (société générale du phosphate et des mines) | fra | fr_tresor_gels_avoir | fr-ga-6637 | |||
LegalEntity:name | Gecopham | ch_seco_sanctions | ch-seco-62355 | ||||
LegalEntity:name | Gecopham, the General Company for Phosphate and Mines | eu_journal_sanctions | eu-oj-6effc03dedd2f8f4885a1816e7c99437a057e428 | ||||
Organization:name | Gecopham the General Company for Phosphate and Mines (société générale du phosphate et des mines) | fra | mc_fund_freezes | mc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7 | |||
Organization:name | Gecopham, Societatea generală pentru fosfat și mine | ron | eu_fsf | eu-fsf-eu-10044-3 | |||
Organization:name | الشركة العامة للفوسفات و المناجم | ara | eu_fsf | eu-fsf-eu-10044-3 | |||
Organization:name | Gecopham, the General Company for Phosphate and Mines | eng | eu_fsf | eu-fsf-eu-10044-3 | |||
Organization:name | Gecopham, société générale du phosphate et des mines | fra | eu_fsf | eu-fsf-eu-10044-3 | |||
Organization:name | Gecopham, Главно дружество за фосфати и мини | bul | eu_fsf | eu-fsf-eu-10044-3 | |||
Organization:name | Gecopham, société générale du phosphate et des mines | fra | be_fod_sanctions | eu-fsf-eu-10044-3 | |||
Organization:name | Gecopham, Societatea generală pentru fosfat și mine | ron | be_fod_sanctions | eu-fsf-eu-10044-3 | |||
Organization:name | Gecopham, the General Company for Phosphate and Mines | eng | be_fod_sanctions | eu-fsf-eu-10044-3 | |||
Organization:name | الشركة العامة للفوسفات و المناجم | ara | be_fod_sanctions | eu-fsf-eu-10044-3 | |||
Organization:name | Gecopham, Главно дружество за фосфати и мини | bul | be_fod_sanctions | eu-fsf-eu-10044-3 | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-62355 | ||||
LegalEntity:notes | General Manager: Younes Ramadan | ch_seco_sanctions | ch-seco-62355 | ||||
Organization:notes | General Manager: Younes Ramadan. company controlled by the Syrian Ministry of Petroleum and Mineral Resources | be_fod_sanctions | eu-fsf-eu-10044-3 | ||||
Organization:notes | Tél. 00963312751122 Courriel: info@gecopham.sy Directeur général : Younes Ramadan | fra | mc_fund_freezes | mc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7 | |||
Organization:notes | General Manager: Younes Ramadan. company controlled by the Syrian Ministry of Petroleum and Mineral Resources | eu_fsf | eu-fsf-eu-10044-3 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6637 | |||
LegalEntity:notes | Phone: 00963312751122 | ch_seco_sanctions | ch-seco-62355 | ||||
Company:permId | 5001006728 | permid | permid-5001006728 | ||||
Organization:phone | +963312751122 | fra | fr_tresor_gels_avoir | fr-ga-6637 | |||
Organization:phone | +963312751122 | eu_fsf | eu-fsf-eu-10044-3 | ||||
Company:phone | +963312751122 | permid | permid-5001006728 | ||||
Organization:phone | +963312751122 | be_fod_sanctions | eu-fsf-eu-10044-3 | ||||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-6637 | |||
Organization:programId | EU-SYR | eu_fsf | eu-fsf-eu-10044-3 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62355 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-10044-3 | ||||
Company:sourceUrl | https://permid.org/1-5001006728 | permid | permid-5001006728 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-6effc03dedd2f8f4885a1816e7c99437a057e428 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6637 | fra | fr_tresor_gels_avoir | fr-ga-6637 | |||
Company:status | Active | permid | permid-5001006728 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10044-3 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6637 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-62355 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10044-3 | ||||
Company:website | http://www.gecopham.com/ | permid | permid-5001006728 | ||||