Statements: Gecopham, the General Company for Phosphate and Mines

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesTél. 00963312751122 Courriel: info@gecopham.sy Directeur général : Younes Ramadanframc_fund_freezesmc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7
Organization:notesGeneral Manager: Younes Ramadan. company controlled by the Syrian Ministry of Petroleum and Mineral Resourceseu_fsfeu-fsf-eu-10044-3
Organization:notesGeneral Manager: Younes Ramadan. company controlled by the Syrian Ministry of Petroleum and Mineral Resourcesbe_fod_sanctionseu-fsf-eu-10044-3
Organization:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-d3d8079ba9992804c818feffd0992715cd82dd15
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
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:notesGeneral Manager: Younes Ramadanch_seco_sanctionsch-seco-62355
LegalEntity:notesEmail: info@gecopham.sych_seco_sanctionsch-seco-62355
LegalEntity:notesPhone: 00963312751122ch_seco_sanctionsch-seco-62355
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