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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:address5 Loreley Crescent, Harareengus_ofac_sdnofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:address5, Loreley Close, Beverly, Msasa, Harareengus_ofac_sdnofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:addressEntityaddr-2077b00f563fbc4de3d2ee654aee6e53d937eb88engus_ofac_sdnofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:addressEntityaddr-9254e13a366ec24c239ef56fa1dc1360a94804c9engus_ofac_sdnofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:aliasFossil Contracting Private Limitedengus_ofac_sdnofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:countryzwengus_ofac_sdnofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:id80f6653cc6048f00ba54b7039add965c36c5a77dus_trade_cslofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:idfd2ad1df0d6732f8fa74659c2061d9693d5356b6engus_ofac_sdnofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:incorporationDate2010-01-01engus_ofac_sdnofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:nameFossil Contractingengus_ofac_sdnofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:nameFOSSIL CONTRACTINGus_trade_cslofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:registrationNumber5268/2011engus_ofac_sdnofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:registrationNumber200114146engus_ofac_sdnofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:sectorConstruction of other civil engineering projectsengus_ofac_sdnofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39839engus_ofac_sdnofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:topicssanctionengus_ofac_sdnofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:topicssanctionus_trade_cslofac-39839
NK-9rRy6HvuEnNiGdmNF2wGjBOrganization:website https://www.fossilcontracting.org/engus_ofac_sdnofac-39839
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