Embargo/Entity Search/Gecopham, société générale du phosphate et des mines

Gecopham, société générale du phosphate et des mines

Syria

Gecopham, Societatea generală pentru fosfat și mineGecopham, Главно дружество за фосфати и миниالشركة العامة للفوسفات و المناجمGecopham, the General Company for Phosphate and Mines
68MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2023

Listed By

Details

First listed24 Apr 2023
Last listed24 Apr 2023
CountrySyria
Risk score68 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start free trial →

Screen another counterparty

← Back to entity search