| Type | Company | [sources] |
|---|---|---|
| Name | FOSSIL CONTRACTING · Fossil Contracting | [sources] |
| Incorporation date | [sources] | |
| Jurisdiction | not available | [sources] |
| Country | Zimbabwe | [sources] |
| Registration number | 200114146 · 5268/2011 | [sources] |
| Sector | Construction of other civil engineering projects | [sources] |
| Website | www.fossilcontracting.org | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
| 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 | |
| Specially Designated Nationals (SDN) - Treasury Department | ZIMBABWE | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
