Search OpenSanctions

Fossil Contracting

Sanctioned entity

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

Type	Company				[sources]
Name	FOSSIL CONTRACTING · Fossil Contracting				[sources]
Other name	Fossil Contracting Private Limited				[sources]
Incorporation date	2010-01-01				[sources]
Jurisdiction	not available				[sources]
Country	Zimbabwe				[sources]
Registration number	`200114146` · `5268/2011`				[sources]
PermID	`5079234059`				[sources]
Phone	+263773164791				[sources]
Sector	Construction of other civil engineering projects				[sources]
Website	www.fossilzim.com · www.fossilcontracting.org				[sources]
Status	Active				[sources]
Address	5 Loreley Crescent, HARARE, Zimbabwe · 5 Loreley Crescent, Harare · 5, Loreley Close, Beverly, Msasa, Harare				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
5, Loreley Close, Beverly, Msasa, Harare	Zimbabwe
5 Loreley Crescent, Harare	Zimbabwe

Owners
Owner	Percentage held	Start date	End date
CHIMUKA, Obey	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,647

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

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-39839 · permid-5079234059

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk