Search OpenSanctions

Fossil Agro

Sanctioned entity

Fossil Agro is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FOSSIL AGRO PRIVATE LIMITED · Fossil Agro				[sources]
Alias	Fossil Agro Private Limited				[sources]
Incorporation date	2016				[sources]
Legal form	Private Company				[sources]
Jurisdiction	not available				[sources]
Country	Zimbabwe				[sources]
Registration number	not available				[sources]
Sector	Support activities for crop production				[sources]
Unique Entity ID	`SN7JUEVFU1J4` · `UVT3E7AQNNE8`				[sources]
Address	42 MCCHLERY AVENUE, EASTLEA, HARARE, ZWE · 42 McChlery Avenue, Eastlea, Harare · 521 Access Road, Msasa Industrial Area, Harare				[sources]
Source link	home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also FOSSIL AGRO PRIVATE LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also FOSSIL AGRO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
42 McChlery Avenue, Eastlea, Harare	Zimbabwe
521 Access Road, Msasa Industrial Area, Harare	Zimbabwe

Documents
Document	Date
Treasury Takes Additional Actions in Zimbabwe	2022-12-12
Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse	2024-03-04

Owners
Owner	Percentage held	Start date	End date
Sakunda Holdings Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtyfys · ofac-39838 · usgsa-s4mrnf92q · ofac-pr-a590daec45886f51ebcfd5b23723fcfb54843d4a

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk