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Gecopham, the General Company for Phosphate and Mines

Sanctioned entity

Gecopham, the General Company for Phosphate and Mines is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gecopham · Gecopham, Societatea generală pentru fosfat și mine · Gecopham, société générale du phosphate et des mines · Gecopham, the General Company for Phosphate and Mines · Gecopham, the General Company for Phosphate and Mines (société générale du phosphate et des mines) · 4 more...				[sources]
Other name	General Company for Phosphate And Mines · The General Company for Phosphate and Mines · الشركة العامة للفوسفات و المناجم				[sources]
Incorporation date	1970				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
E-Mail	info@gecopham.sy				[sources]
Keywords	فوسفات -ثروة باطنية · قطاع النفط والغاز · قطاع عام · مؤسسة عامة · منظمة حكومية				[sources]
PermID	`5001006728`				[sources]
Phone	+963312751122				[sources]
Registration number	not available				[sources]
Summary	هي شركة حكومية، تتبع لـوزارة النفط والثروة المعدنية، وتقوم بإنتاج وتركيز واستثمار خامات الفوسفات على أراضي سورية				[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.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-05-05

General Manager: Younes Ramadan

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Phone: 00963312751122

— Swiss SECO Sanctions/Embargoes, 2023-05-05

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

— EU Financial Sanctions Files (FSF), 2024-03-28

Directeur général: Younes Ramadan - Gecopham est contrôlée par le ministère syrien du pétrole et des ressources minières et apporte un soutien financier au régime. Elle soutient donc le régime.

— French National Asset Freezing System, 2023-04-24

Tél. +963312751122 Courriel: info@gecopham.sy Directeur général : Younes Ramadan

— Monaco National Fund Freezing List, 2024-08-14

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

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Palmyra Road, Homs, SYRIAN ARAB REPUBLIC · Palmyra Road, Homs, Syrian Arab Republic	Syria

Linked to
Object	Role	Start date	End date
المؤسسة العامة للجيولوجيا والثروة المعدنية	شركة تابعة · مالك شريك_شركة أم	1970	-
SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES	جهاز تنفيذي · جهاز مركزي	1970	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2023-04-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-04-24	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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)6,364

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

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

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

PermID Open Data2,939

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: mc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7 · eu-fsf-eu-10044-3 · permid-5001006728 · ch-seco-62355 · fr-ga-6637 · opensyr-node-9959

For experts: raw data explorer

Factsheet Descriptions Data sources

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