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Fossil Agro

Sanctioned entity
TypeOrganization[sources]
NameFOSSIL AGRO PRIVATE LIMITED · Fossil Agro[sources]
Other nameFossil Agro Private Limited[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
CountryZimbabwe[sources]
SectorSupport activities for crop production[sources]
Unique Entity IDSN7JUEVFU1J4 · UVT3E7AQNNE8[sources]
Statusnot available[sources]
Address42 MCCHLERY AVENUE, EASTLEA, HARARE, ZWE · 42 McChlery Avenue, Eastlea, Harare · 521 Access Road, Msasa Industrial Area, Harare[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also FOSSIL AGRO PRIVATE LIMITED)

US SAM Procurement Exclusions,

(also FOSSIL AGRO)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA


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

For experts: raw data explorer