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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FOSSIL CONTRACTING PRIVATE LIMITED · Fossil Contracting | [sources] | |||
| Alias | Fossil Contracting Private Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Zimbabwe | [sources] | |||
| PermID | 5079234059 | [sources] | |||
| Phone | +263773164791 | [sources] | |||
| Registration number | 200114146 · 5268/2011 | [sources] | |||
| Sector | Construction of other civil engineering projects | [sources] | |||
| Unique Entity ID | SV1HJK59SL73 · UW6SJLL2B5H6 | [sources] | |||
| Website | www.fossilzim.com · www.fossilcontracting.org | [sources] | |||
| Status | Active | [sources] | |||
| Address | 5 LORELEY CRESCENT, HARARE · 5 Loreley Crescent, HARARE, Zimbabwe · 5 Loreley Crescent, Harare · 5, Loreley Close, Beverly, Msasa, Harare | [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 CONTRACTING PRIVATE LIMITED)
(also FOSSIL CONTRACTING)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5079234059 · usgsa-s4mrnf92r · usgsa-s4mrtyg1z · usgsa-da8d7bb6de097d7f872fcc3420f47a0b6ed6f4dc · ofac-39839 · ofac-pr-b01d2f732b0284d791c5d068a07d2b45a006f5b4 · usgsa-ee4699e521c545f7cff14af23c254b82c5b14712For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9rRy6HvuEnNiGdmNF2wGjB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5, Loreley Close, Beverly, Msasa, Harare | Zimbabwe | |
| 5 Loreley Crescent, Harare | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Additional Actions in Zimbabwe | ||
| Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Obey Chimuka Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | OFAC | Reciprocal | - |