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Canonical ID: NK-9rRy6HvuEnNiGdmNF2wGjB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 5, Loreley Close, Beverly, Msasa, Harare | eng | us_ofac_sdn | ofac-39839 | |||
LegalEntity:address | 5 LORELEY CRESCENT, HARARE | eng | us_sam_exclusions | usgsa-s4mrnf92r | |||
Company:address | 5 Loreley Crescent, HARARE, Zimbabwe | permid | permid-5079234059 | ||||
LegalEntity:address | 5 LORELEY CRESCENT, HARARE | eng | us_sam_exclusions | usgsa-s4mrtyg1z | |||
Organization:address | 5 Loreley Crescent, Harare | eng | us_ofac_sdn | ofac-39839 | |||
Organization:addressEntity | addr-ac9f5dfe7473c2881e4ae6e5b424e484541ebc89 | us_ofac_sdn | ofac-39839 | ||||
Organization:addressEntity | addr-03c648f09bbeb5003596d2b767b1205c019f3822 | us_ofac_sdn | ofac-39839 | ||||
Organization:alias | Fossil Contracting Private Limited | eng | us_ofac_sdn | ofac-39839 | |||
Organization:country | zw | us_ofac_sdn | ofac-39839 | ||||
Company:country | zw | permid | permid-5079234059 | ||||
LegalEntity:country | zw | us_sam_exclusions | usgsa-s4mrtyg1z | ||||
LegalEntity:country | zw | us_sam_exclusions | usgsa-s4mrnf92r | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyg1z | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf92r | ||||
Organization:id | 80f6653cc6048f00ba54b7039add965c36c5a77d | us_trade_csl | ofac-39839 | ||||
LegalEntity:id | 6258da9fdd2b4cba695b31af41015d90e84c2afd | us_sam_exclusions | usgsa-s4mrtyg1z | ||||
Company:id | 36d53bbbcab70179c6e4e69924a571529031dc90 | ext_us_ofac_press_releases | ofac-pr-b01d2f732b0284d791c5d068a07d2b45a006f5b4 | ||||
Organization:id | 9897e49361963637d11c3a9a800ff42884428c9e | us_ofac_sdn | ofac-39839 | ||||
Company:id | 41a68846d87f0ca1625a47f4d07b7e942cff2987 | permid | permid-5079234059 | ||||
LegalEntity:id | 2ff0ee37892509229148a9168f045954318af2c1 | us_sam_exclusions | usgsa-s4mrnf92r | ||||
Organization:incorporationDate | 2010-01-01 | us_ofac_sdn | ofac-39839 | ||||
LegalEntity:name | FOSSIL CONTRACTING PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrtyg1z | |||
Organization:name | Fossil Contracting | eng | us_ofac_sdn | ofac-39839 | |||
Organization:name | FOSSIL CONTRACTING | us_trade_csl | ofac-39839 | ||||
Company:name | Fossil Contracting | permid | permid-5079234059 | ||||
Company:name | Fossil Contracting | eng | ext_us_ofac_press_releases | ofac-pr-b01d2f732b0284d791c5d068a07d2b45a006f5b4 | |||
LegalEntity:name | FOSSIL CONTRACTING | eng | us_sam_exclusions | usgsa-s4mrnf92r | |||
LegalEntity:notes | (also FOSSIL CONTRACTING PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrnf92r | |||
LegalEntity:notes | (also FOSSIL CONTRACTING) | eng | us_sam_exclusions | usgsa-s4mrtyg1z | |||
Company:permId | 5079234059 | permid | permid-5079234059 | ||||
Company:phone | +263773164791 | permid | permid-5079234059 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-39839 | |||
Organization:registrationNumber | 5268/2011 | eng | us_ofac_sdn | ofac-39839 | |||
Organization:registrationNumber | 200114146 | eng | us_ofac_sdn | ofac-39839 | |||
Organization:sector | Construction of other civil engineering projects | eng | us_ofac_sdn | ofac-39839 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39839 | us_ofac_sdn | ofac-39839 | ||||
Company:sourceUrl | https://permid.org/1-5079234059 | permid | permid-5079234059 | ||||
Company:sourceUrl | https://ofac.treasury.gov/news/press-releases/jy1158 | ext_us_ofac_press_releases | ofac-pr-b01d2f732b0284d791c5d068a07d2b45a006f5b4 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2154 | ext_us_ofac_press_releases | ofac-pr-b01d2f732b0284d791c5d068a07d2b45a006f5b4 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1158 | ext_us_ofac_press_releases | ofac-pr-b01d2f732b0284d791c5d068a07d2b45a006f5b4 | ||||
Company:status | Active | permid | permid-5079234059 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39839 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyg1z | ||||
Organization:topics | sanction | us_trade_csl | ofac-39839 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf92r | ||||
LegalEntity:uniqueEntityId | SV1HJK59SL73 | eng | us_sam_exclusions | usgsa-s4mrtyg1z | |||
LegalEntity:uniqueEntityId | UW6SJLL2B5H6 | eng | us_sam_exclusions | usgsa-s4mrnf92r | |||
Organization:website | https://www.fossilcontracting.org/ | us_ofac_sdn | ofac-39839 | ||||
Company:website | http://www.fossilzim.com/ | permid | permid-5079234059 | ||||