Gecopham, the General Company For Phosphate and Mines (Société Générale Du Phosphate Et Des Mines)
Compliance Profile
"Risk Warning: Confirming the inclusion of Gecopham, the General Company For Phosphate and Mines (Société Générale Du Phosphate Et Des Mines) (Entity) in global watchlists, including MC FUND FREEZES. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against MC FUND FREEZES.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Gecopham, the General Company For Phosphate and Mines (Société Générale Du Phosphate Et Des Mines) |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.