{"kind":"evidence_file","company":{"id":"4a3631b0-925d-49bb-b728-a93c2c38b524","name":"Gecopham, the General Company for Phosphate and Mines (société générale du phosphate et des mines)","mergedInto":null},"asOf":"2026-10-26T09:22:38.383Z","asOfBasis":"instant","generatedAt":"2026-10-27T09:53:52.309Z","claims":[{"predicate":"name","value":"gecopham the general for phosphate and mines (societe generale du phosphate et des mines)","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"6637","observedAt":"2026-09-28T09:30:46.144Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"3561","regime":"France gels des avoirs","program":"(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )","state":"in_force","stateSince":"2026-09-12T15:43:08.429Z","recordedAt":"2026-09-12T15:43:08.429Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Directeur général: Younes Ramadan  - Gecopham est contrôlée par le ministère syrien du pétrole et des ressources minières et apporte un soutien financier à l’ancien régime d’al-Assad. Elle soutient donc l’ancien régime d’al-Assad.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"3930","regime":"France gels des avoirs","program":"(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )","state":"in_force","stateSince":"2026-09-12T15:43:08.436Z","recordedAt":"2026-09-12T15:43:08.436Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Directeur général: Younes Ramadan  - Gecopham est contrôlée par le ministère syrien du pétrole et des ressources minières et apporte un soutien financier à l’ancien régime d’al-Assad. Elle soutient donc l’ancien régime d’al-Assad.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"4b0f94f0-058d-496d-b5d7-c9249119925e","takenAt":"2026-09-12T15:45:22.405Z","methodology":"v4","level":"medium","overall":69,"digest":"fc7b5b0fdd01e753b33c77e652f1c1c6efea7a4f","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}