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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FOSSIL AGRO PRIVATE LIMITED · Fossil Agro | [sources] | |||
| Alias | Fossil Agro Private Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Zimbabwe | [sources] | |||
| PermID | 5096826707 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Support activities for crop production | [sources] | |||
| Unique Entity ID | SN7JUEVFU1J4 · UVT3E7AQNNE8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 42 MCCHLERY AVENUE, EASTLEA, HARARE · 42 McChlery Avenue, Eastlea, Harare · 521 Access Road, Msasa Industrial Area, Harare · Zimbabwe | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · ofac.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FOSSIL AGRO PRIVATE LIMITED)
(also FOSSIL AGRO)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-39838 · usgsa-s4mrtyfys · usgsa-s4mrnf92q · ofac-pr-a590daec45886f51ebcfd5b23723fcfb54843d4a · permid-5096826707For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 521 Access Road, Msasa Industrial Area, Harare | Zimbabwe | |
| 42 McChlery Avenue, Eastlea, Harare | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse | ||
| Treasury Takes Additional Actions in Zimbabwe | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sakunda Holdings Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |