Statements: Fossil Contracting

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address5, Loreley Close, Beverly, Msasa, Harareengus_ofac_sdnofac-39839
LegalEntity:address5 LORELEY CRESCENT, HARARE, ZWEengus_sam_exclusionsusgsa-s4mrtyg1z
Company:address5 Loreley Crescent, HARARE, Zimbabwepermidpermid-5079234059
LegalEntity:address5 LORELEY CRESCENT, HARARE, ZWEengus_sam_exclusionsusgsa-s4mrnf92r
Organization:address5 Loreley Crescent, Harareengus_ofac_sdnofac-39839
Organization:addressEntityaddr-9254e13a366ec24c239ef56fa1dc1360a94804c9engus_ofac_sdnofac-39839
Organization:addressEntityaddr-2077b00f563fbc4de3d2ee654aee6e53d937eb88engus_ofac_sdnofac-39839
Organization:aliasFossil Contracting Private Limitedengus_ofac_sdnofac-39839
LegalEntity:countryzwengus_sam_exclusionsusgsa-s4mrtyg1z
Company:countryzwpermidpermid-5079234059
LegalEntity:countryzwengus_sam_exclusionsusgsa-s4mrnf92r
Organization:countryzwengus_ofac_sdnofac-39839
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg1z
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf92r
LegalEntity:id01be9869ad32eb58f2b0285d62fb71e085168907engus_sam_exclusionsusgsa-s4mrtyg1z
Company:id41a68846d87f0ca1625a47f4d07b7e942cff2987permidpermid-5079234059
Organization:idc69e3338e0a2c1d4f4902748c060e35ba3737f43engus_ofac_sdnofac-39839
Organization:id80f6653cc6048f00ba54b7039add965c36c5a77dus_trade_cslofac-39839
LegalEntity:id79ff78c214bc9eec0e38fdd63b47e9414b45cc7dengus_sam_exclusionsusgsa-s4mrnf92r
Organization:incorporationDate2010-01-01engus_ofac_sdnofac-39839
LegalEntity:nameFOSSIL CONTRACTINGengus_sam_exclusionsusgsa-s4mrnf92r
LegalEntity:nameFOSSIL CONTRACTING PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtyg1z
Organization:nameFossil Contractingengus_ofac_sdnofac-39839
Company:nameFossil Contractingpermidpermid-5079234059
Organization:nameFOSSIL CONTRACTINGus_trade_cslofac-39839
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:registrationNumber5268/2011engus_ofac_sdnofac-39839
Organization:registrationNumber200114146engus_ofac_sdnofac-39839
Organization:sectorConstruction of other civil engineering projectsengus_ofac_sdnofac-39839
Company:sourceUrl https://permid.org/1-5079234059permidpermid-5079234059
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39839engus_ofac_sdnofac-39839
Company:statusActivepermidpermid-5079234059
Organization:topicssanctionengus_ofac_sdnofac-39839
Organization:topicssanctionus_trade_cslofac-39839
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf92r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg1z
LegalEntity:uniqueEntityIdUW6SJLL2B5H6engus_sam_exclusionsusgsa-s4mrnf92r
LegalEntity:uniqueEntityIdSV1HJK59SL73engus_sam_exclusionsusgsa-s4mrtyg1z
Company:website http://www.fossilzim.com/permidpermid-5079234059
Organization:website https://www.fossilcontracting.org/engus_ofac_sdnofac-39839
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Raw data: Fossil Contracting - OpenSanctions