Statements: Fossil Contracting

Canonical ID: NK-9rRy6HvuEnNiGdmNF2wGjB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address5 Loreley Crescent, HARARE, Zimbabwepermidpermid-5079234059
Organization:address5, Loreley Close, Beverly, Msasa, Harareengus_ofac_sdnofac-39839
Organization:address5 Loreley Crescent, Harareengus_ofac_sdnofac-39839
LegalEntity:address5 LORELEY CRESCENT, HARAREengus_sam_exclusionsusgsa-s4mrtyg1z
LegalEntity:address5 LORELEY CRESCENT, HARAREengus_sam_exclusionsusgsa-s4mrnf92r
Organization:addressEntityaddr-9254e13a366ec24c239ef56fa1dc1360a94804c9us_ofac_sdnofac-39839
Organization:addressEntityaddr-2077b00f563fbc4de3d2ee654aee6e53d937eb88us_ofac_sdnofac-39839
Organization:aliasFossil Contracting Private Limitedengus_ofac_sdnofac-39839
Company:countryzwpermidpermid-5079234059
LegalEntity:countryzwus_sam_exclusionsusgsa-s4mrnf92r
LegalEntity:countryzwus_sam_exclusionsusgsa-s4mrtyg1z
Organization:countryzwus_ofac_sdnofac-39839
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyg1z
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf92r
Organization:id26dbe799c85211c0e08a059abba788042b91ea24us_ofac_sdnofac-39839
Organization:id80f6653cc6048f00ba54b7039add965c36c5a77dus_trade_cslofac-39839
Company:id36d53bbbcab70179c6e4e69924a571529031dc90ext_us_ofac_press_releasesofac-pr-b01d2f732b0284d791c5d068a07d2b45a006f5b4
Company:id41a68846d87f0ca1625a47f4d07b7e942cff2987permidpermid-5079234059
LegalEntity:id2ff0ee37892509229148a9168f045954318af2c1us_sam_exclusionsusgsa-s4mrnf92r
LegalEntity:id6258da9fdd2b4cba695b31af41015d90e84c2afdus_sam_exclusionsusgsa-s4mrtyg1z
Organization:incorporationDate2010-01-01us_ofac_sdnofac-39839
LegalEntity:nameFOSSIL CONTRACTING PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtyg1z
LegalEntity:nameFOSSIL CONTRACTINGengus_sam_exclusionsusgsa-s4mrnf92r
Organization:nameFOSSIL CONTRACTINGus_trade_cslofac-39839
Organization:nameFossil Contractingengus_ofac_sdnofac-39839
Company:nameFossil Contractingpermidpermid-5079234059
Company:nameFossil Contractingengext_us_ofac_press_releasesofac-pr-b01d2f732b0284d791c5d068a07d2b45a006f5b4
LegalEntity:notes(also FOSSIL CONTRACTING PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrnf92r
LegalEntity:notes(also FOSSIL CONTRACTING)engus_sam_exclusionsusgsa-s4mrtyg1z
Company:permId5079234059permidpermid-5079234059
Company:phone+263773164791permidpermid-5079234059
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-39839
Organization:registrationNumber200114146engus_ofac_sdnofac-39839
Organization:registrationNumber5268/2011engus_ofac_sdnofac-39839
Organization:sectorConstruction of other civil engineering projectsengus_ofac_sdnofac-39839
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1158ext_us_ofac_press_releasesofac-pr-b01d2f732b0284d791c5d068a07d2b45a006f5b4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39839us_ofac_sdnofac-39839
Company:sourceUrl https://permid.org/1-5079234059permidpermid-5079234059
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/jy1158ext_us_ofac_press_releasesofac-pr-b01d2f732b0284d791c5d068a07d2b45a006f5b4
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2154ext_us_ofac_press_releasesofac-pr-b01d2f732b0284d791c5d068a07d2b45a006f5b4
Company:statusActivepermidpermid-5079234059
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf92r
Organization:topicssanctionus_trade_cslofac-39839
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyg1z
Organization:topicssanctionus_ofac_sdnofac-39839
LegalEntity:uniqueEntityIdUW6SJLL2B5H6engus_sam_exclusionsusgsa-s4mrnf92r
LegalEntity:uniqueEntityIdSV1HJK59SL73engus_sam_exclusionsusgsa-s4mrtyg1z
Company:website http://www.fossilzim.com/permidpermid-5079234059
Organization:website https://www.fossilcontracting.org/us_ofac_sdnofac-39839
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