OrganisationCurrently listed
Gecopham
- Listed by SECO (Switzerland)
- Syria
- First listed 2023-05-05
- 2 aliases
List entries (1)
Raw record available under each Source badge- SECO (Switzerland)Active listingID 62355
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2025-06-20
- Extractor
- seco-xml-parser
Raw evidence<target ssid="62355"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62360" main="true"><name ssid="62362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gecopham</value></name-part></name><name ssid="62363" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The General Company for Phosphate and Mines</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشركة العامة للفوسفات و المناجم</spelling-variant></name-part></name><address ssid="62361" place-id="11918" quality="good"><address-details>Palmyra Road</address-details></address></identity><justification ssid="94169">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.</justification><other-information ssid="62357">Phone: 00963312751122</other-information><other-information ssid="62358">Email: info@gecopham.sy</other-information><other-information ssid="62359">General Manager: Younes Ramadan</other-information></entity><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="94169">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.</justification></added><removed><justification ssid="62356">Gecopham is controlled by the Syrian Ministry of Petroleum and Mineral Resources and provides financial support to the regime. It therefore supports the regime.</justification></removed></modification><modification modification-type="listed" enactment-date="2023-05-04" publication-date="2023-05-05" effective-date="2023-05-05"><added><target ssid="62355"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="62360" main="true"><name ssid="62362" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Gecopham</value></name-part></name><name ssid="62363" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The General Company for Phosphate and Mines</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الشركة العامة للفوسفات و المناجم</spelling-variant></name-part></name><address ssid="62361" place-id="11918" quality="good"><address-details>Palmyra Road</address-details></address></identity><justification ssid="62356">Gecopham is controlled by the Syrian Ministry of Petroleum and Mineral Resources and provides financial support to the regime. It therefore supports the regime.</justification><other-information ssid="62357">Phone: 00963312751122</other-information><other-information ssid="62358">Email: info@gecopham.sy</other-information><other-information ssid="62359">General Manager: Younes Ramadan</other-information></entity></target></added></modification></target>
- Name on list
- Gecopham
- Programmes / regimes
- Syria
- Listed on
- 2023-05-05
- Last updated
- 2025-06-20
- Aliases
- The General Company for Phosphate and Mines · الشركة العامة للفوسفات و المناجم
- Countries
- Syria
- Addresses
- Palmyra Road, Homs, Syrian Arab Republic
- Remarks
- 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. Phone: 00963312751122 Email: info@gecopham.sy General Manager: Younes Ramadan
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.