OrganisationCurrently listed

Gecopham, the General Company for Phosphate and Mines

Listed by EU Consolidated List
Syria
First listed 2023-04-24
1 aliases

List entries (1)

Raw record available under each Source badge

EU Consolidated ListActive listingID 152947

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-04-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-04-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.10044.3" logicalId="152947">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-04-24" entryIntoForceDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" programme="SYR" logicalId="175595">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="الشركة العامة للفوسفات و المناجم" function="" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="152949">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gecopham, Societatea generală pentru fosfat și mine" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="153064">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gecopham, société générale du phosphate et des mines" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="153039">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gecopham, Главно  дружество за фосфати и мини" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="153100">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gecopham, the General Company for Phosphate and Mines" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="152950">
            <remark>General Manager: Younes Ramadan.
company controlled by the Syrian Ministry of Petroleum and Mineral Resources</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
        </nameAlias>
        <address city="Homs" street="Palmyra Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="152948">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/844 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844"/>
            <contactInfo key="PHONE" value="00963312751122"/>
            <contactInfo key="EMAIL" value="info@gecopham.sy"/>
        </address>
    </sanctionEntity>

Name on list: Gecopham, the General Company for Phosphate and Mines
Programmes / regimes: SYR
Listed on: 2023-04-24
Last updated: 2023-04-24
Aliases: الشركة العامة للفوسفات و المناجم
Countries: Syria
Addresses: Palmyra Road, Homs, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.10044.3
Legal act: 2023/844 (OJ L109 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Remarks: General Manager: Younes Ramadan. company controlled by the Syrian Ministry of Petroleum and Mineral Resources

Linked parties & vessels (0)

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Timeline

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About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.