Gecopham the General Company for Phosphate and Mines
Restricted
Gecopham the General Company for Phosphate and Mines is subject to Restricted. See the individual lists below.
View Citation
Aliases
- الشركة العامة للفوسفات و المناجم
Address
Palmyra Road, Homs, Syrian Arabic Republic; Phone: 00963312751122; Email: [email protected]
ID Details
ID NUMBER : 6637
ID TYPE : IdFrance
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Gecopham the General Company for Phosphate and Mines Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Apr 24, 2023 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
APIs
Data License
Solutions
Pricing