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Fossil Agro

Sanctioned entity

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

Type	Organization				[sources]
Name	FOSSIL AGRO · Fossil Agro				[sources]
Other name	Fossil Agro Private Limited				[sources]
Incorporation date	2016				[sources]
Legal form	Private Company				[sources]
Country	Zimbabwe				[sources]
Sector	Support activities for crop production				[sources]
Status	not available				[sources]
Address	42 McChlery Avenue, Eastlea, Harare · 521 Access Road, Msasa Industrial Area, Harare				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-16	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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