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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]
Other name	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	2025-11-03	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
521 Access Road, Msasa Industrial Area, Harare	Zimbabwe
42 McChlery Avenue, Eastlea, Harare	Zimbabwe

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

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

Data sources

US Trade Consolidated Screening List (CSL)23,257

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) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,495

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

United States · GSA

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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