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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 Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA


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

For experts: raw data explorer