The General Company For Phosphate And Mines Gecopham

Sanctioned

Last update: 01/06/2026

Company name: The General Company For Phosphate And Mines Gecopham

Other names: Société Générale Du Phosphate Et Des Mines Gecopham, главно дружество за фосфати и мини Gecopham, Societatea Generală Pentru Fosfat și Mine Gecopham, الشركة العامة للفوسفات و المناجم, The General Company For Phosphate And Mines Gecopham

Aliases: الشركة العامة للفوسفات و المناجم

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Sanctions

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-	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 don
-	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. (UE) 2
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Frequently Asked Questions

1. Does The General Company For Phosphate And Mines Gecopham have any sanctions?

Yes, The General Company For Phosphate And Mines Gecopham is sanctioned by:

2. Can I receive AML sanctions alerts on The General Company For Phosphate And Mines Gecopham?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about The General Company For Phosphate And Mines Gecopham:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.