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

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

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

ch_seco_sanctions, eu_fsf, fr_tresor_gels_avoir, 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 Apr 24, 2026 · Last updated Apr 24, 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: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · 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

ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (8)

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

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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.