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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 Crescent, Harare | eng | us_ofac_sdn | ofac-39839 | |||
Organization:address | 5, Loreley Close, Beverly, Msasa, Harare | eng | us_ofac_sdn | ofac-39839 | |||
Organization:addressEntity | addr-9254e13a366ec24c239ef56fa1dc1360a94804c9 | eng | us_ofac_sdn | ofac-39839 | |||
Organization:addressEntity | addr-2077b00f563fbc4de3d2ee654aee6e53d937eb88 | eng | us_ofac_sdn | ofac-39839 | |||
Organization:alias | Fossil Contracting Private Limited | eng | us_ofac_sdn | ofac-39839 | |||
Organization:country | zw | eng | us_ofac_sdn | ofac-39839 | |||
Organization:id | c69e3338e0a2c1d4f4902748c060e35ba3737f43 | eng | us_ofac_sdn | ofac-39839 | |||
Organization:incorporationDate | 2010-01-01 | eng | us_ofac_sdn | ofac-39839 | |||
Organization:name | Fossil Contracting | eng | us_ofac_sdn | ofac-39839 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-39839 | |||
Organization:registrationNumber | 200114146 | eng | us_ofac_sdn | ofac-39839 | |||
Organization:registrationNumber | 5268/2011 | 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 | eng | us_ofac_sdn | ofac-39839 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39839 | |||
Organization:website | https://www.fossilcontracting.org/ | eng | us_ofac_sdn | ofac-39839 | |||