Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Gecopham · Gecopham, Societatea generală pentru fosfat și mine · Gecopham, société générale du phosphate et des mines · Gecopham, the General Company for Phosphate and Mines · Gecopham, the General Company for Phosphate and Mines (société générale du phosphate et des mines) · | [sources] | |||
Other name | General Company for Phosphate And Mines · The General Company for Phosphate and Mines · الشركة العامة للفوسفات و المناجم | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
info@gecopham.sy | [sources] | ||||
Keywords | فوسفات -ثروة باطنية · قطاع النفط والغاز · قطاع عام · مؤسسة عامة · منظمة حكومية | [sources] | |||
PermID | 5001006728 | [sources] | |||
Phone | +963312751122 | [sources] | |||
Registration number | not available | [sources] | |||
Summary | هي شركة حكومية، تتبع لـوزارة النفط والثروة المعدنية، وتقوم بإنتاج وتركيز واستثمار خامات الفوسفات على أراضي سورية | [sources] | |||
Website | www.gecopham.com | [sources] | |||
Status | Active | [sources] | |||
Address | Old Road of Palmyra, P.O. Box 288, HOMS, Syria · Palmyra Road, Homs, République arabe syrienne · Palmyra Road, Homs, République arabe syrienne. · Palmyra Road, Homs, SYRIAN ARAB REPUBLIC · Palmyra Road, Homs, Syrian Arab Republic | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
mc-freezes-ae12d02955580b94f47ad73f3119670ca4abfdd7
· fr-ga-6637
· opensyr-node-9959
· eu-fsf-eu-10044-3
· ch-seco-62355
· permid-5001006728
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Palmyra Road, Homs, SYRIAN ARAB REPUBLIC · Palmyra Road, Homs, Syrian Arab Republic | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
المؤسسة العامة للجيولوجيا والثروة المعدنية | شركة تابعة · مالك شريك_شركة أم | - | ||
SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES Sanctioned entity | جهاز تنفيذي · جهاز مركزي | - |