Statements: Fossil Agro

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address42 MCCHLERY AVENUE, EASTLEA, HARAREengus_sam_exclusionsusgsa-s4mrnf92q
LegalEntity:address42 MCCHLERY AVENUE, EASTLEA, HARAREengus_sam_exclusionsusgsa-s4mrtyfys
Company:addressZimbabwepermidpermid-5096826707
Organization:address42 McChlery Avenue, Eastlea, Harareengus_ofac_sdnofac-39838
Organization:address521 Access Road, Msasa Industrial Area, Harareengus_ofac_sdnofac-39838
Organization:addressEntityaddr-2eafbc341c1d50914ef92d2ef6e2d1a9dbd2f0c5us_ofac_sdnofac-39838
Organization:addressEntityaddr-e53b5c2545f74784fad5a161516a9fc3e8131283us_ofac_sdnofac-39838
Organization:aliasFossil Agro Private Limitedengus_ofac_sdnofac-39838
LegalEntity:countryzwus_sam_exclusionsusgsa-s4mrnf92q
Company:countryzwpermidpermid-5096826707
Organization:countryzwus_ofac_sdnofac-39838
LegalEntity:countryzwus_sam_exclusionsusgsa-s4mrtyfys
LegalEntity:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf92q
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfys
LegalEntity:id7c5194a3db276886465787831a940484e0e618e1us_sam_exclusionsusgsa-s4mrtyfys
Organization:idceceafd1e4a95b357a4f14ba615c355a807dcda5us_trade_cslofac-39838
Company:idb6bb670827abb8e20956d7c42e5190a4b6618d89ext_us_ofac_press_releasesofac-pr-a590daec45886f51ebcfd5b23723fcfb54843d4a
Company:id97a342c472f7671a08fd6aa38bee33cc44fdd0e3permidpermid-5096826707
Organization:idbc752412b906cf429fc13ec1b5c5cb4cb9a36b32us_ofac_sdnofac-39838
LegalEntity:idf50b9e8c1f62efc7a6616d7f1384e810899bea34us_sam_exclusionsusgsa-s4mrnf92q
Organization:incorporationDate2016us_ofac_sdnofac-39838
Organization:legalFormPrivate Companyengus_ofac_sdnofac-39838
Organization:nameFossil Agroengus_ofac_sdnofac-39838
LegalEntity:nameFOSSIL AGRO PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtyfys
Company:nameFossil Agropermidpermid-5096826707
Organization:nameFOSSIL AGROus_trade_cslofac-39838
LegalEntity:nameFOSSIL AGROengus_sam_exclusionsusgsa-s4mrnf92q
Company:nameFossil Agroengext_us_ofac_press_releasesofac-pr-a590daec45886f51ebcfd5b23723fcfb54843d4a
LegalEntity:notes(also FOSSIL AGRO)engus_sam_exclusionsusgsa-s4mrtyfys
LegalEntity:notes(also FOSSIL AGRO PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrnf92q
Company:permId5096826707permidpermid-5096826707
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-39838
Organization:sectorSupport activities for crop productionengus_ofac_sdnofac-39838
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2154ext_us_ofac_press_releasesofac-pr-a590daec45886f51ebcfd5b23723fcfb54843d4a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39838us_ofac_sdnofac-39838
Company:sourceUrl https://permid.org/1-5096826707permidpermid-5096826707
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/jy1158ext_us_ofac_press_releasesofac-pr-a590daec45886f51ebcfd5b23723fcfb54843d4a
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1158ext_us_ofac_press_releasesofac-pr-a590daec45886f51ebcfd5b23723fcfb54843d4a
Company:statusActivepermidpermid-5096826707
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfys
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrnf92q
Organization:topicssanctionus_trade_cslofac-39838
Organization:topicssanctionus_ofac_sdnofac-39838
LegalEntity:uniqueEntityIdUVT3E7AQNNE8engus_sam_exclusionsusgsa-s4mrnf92q
LegalEntity:uniqueEntityIdSN7JUEVFU1J4engus_sam_exclusionsusgsa-s4mrtyfys
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