Is Gecopham, the General Company for Phosphate and Mines sanctioned?

Yes, Gecopham, the General Company for Phosphate and Mines appears on 6 sanctions lists: eu_fsf, fr_tresor_gels_avoir, ch_seco_sanctions, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Gecopham, the General Company for Phosphate and Mines on?

eu_fsf, fr_tresor_gels_avoir, ch_seco_sanctions, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

Organization6 sanctions listsSyria

Gecopham, the General Company for Phosphate and Mines

Q: When was Gecopham, the General Company for Phosphate and Mines first sanctioned?

First designated on Apr 24, 2023.

First seen Apr 24, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 19, 2026

Entity Overview

Full Name: Gecopham, the General Company for Phosphate and Mines
Entity Type: Organization (Organization)
Countries: Syria
OpenSanctions ID: NK-nfCjfR6X2VVGRCViSxosJM
First Seen: Apr 24, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 19, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Gecopham, the General Company for Phosphate and Mines appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

eu_fsf
fr_tresor_gels_avoir
ch_seco_sanctions
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Palmyra Road, Homs, SYRIAN ARAB REPUBLIC; Palmyra Road, Homs, République arabe syrienne; Palmyra Road, Homs, Syrian Arab Republic; Palmyra Road, Homs, République arabe syrienne.

Aliases (8)

Also Known As
Gecopham, société générale du phosphate et des mines
الشركة العامة للفوسفات و المناجم
Gecopham the General Company for Phosphate and Mines (société générale du phosphate et des mines)
Gecopham, Главно дружество за фосфати и мини
Gecopham, Societatea generală pentru fosfat și mine
Gecopham, the General Company for Phosphate and Mines (société générale du phosphate et des mines)
Gecopham
The General Company for Phosphate and Mines

Related Entities (10)

Ministry of InteriorOrganization

eu_fsfca_dfatd_sema_sanctionsjp_mof_sanctions+2 more

Tarif AL AKHRASIndividual

eu_travel_bansfr_tresor_gels_avoireu_journal_sanctions+6 more

Hassan SafiyeIndividual

eu_travel_bansfr_tresor_gels_avoireu_journal_sanctions+5 more

Hurras al-DinOrganization

au_dfat_sanctionsus_ofac_sdnfr_tresor_gels_avoir+8 more

Khaleel ZaghraybehIndividual

gb_fcdo_sanctionsfr_tresor_gels_avoirau_dfat_sanctions+7 more

Muhammad AL-SALTIIndividual

eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+6 more

Syrian Company for Information TechnologyCompany

fr_tresor_gels_avoirus_ofac_sdnau_dfat_sanctions+8 more

Army Supply BureauOrganization

fr_tresor_gels_avoirus_ofac_sdnus_trade_csl+8 more

Emad HamishoIndividual

eu_travel_bansfr_tresor_gels_avoireu_journal_sanctions+5 more

Amjad Al-AbbasIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.