Statements: Fossil Agro

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address521 Access Road, Msasa Industrial Area, Harareengus_ofac_sdnofac-39838
LegalEntity:address42 MCCHLERY AVENUE, EASTLEA, HARARE, ZWEengus_sam_exclusionsusgsa-s4mrtyfys
LegalEntity:address42 MCCHLERY AVENUE, EASTLEA, HARARE, ZWEengus_sam_exclusionsusgsa-s4mrnf92q
Organization:address42 McChlery Avenue, Eastlea, Harareengus_ofac_sdnofac-39838
Organization:addressEntityaddr-3c53c97b947870fc486ed17782f84768c3acdf91engus_ofac_sdnofac-39838
Organization:addressEntityaddr-0af70fae735ec970aad14d8aad490a58f6894368engus_ofac_sdnofac-39838
Organization:aliasFossil Agro Private Limitedengus_ofac_sdnofac-39838
Organization:countryzwengus_ofac_sdnofac-39838
LegalEntity:countryzwengus_sam_exclusionsusgsa-s4mrnf92q
LegalEntity:countryzwengus_sam_exclusionsusgsa-s4mrtyfys
LegalEntity:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf92q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfys
Organization:idbaad22a3cde1cd46d5b6036e65b5ba57f89e6f64engus_ofac_sdnofac-39838
Organization:idceceafd1e4a95b357a4f14ba615c355a807dcda5us_trade_cslofac-39838
LegalEntity:id59f5e019445452f85d7d24e66e33347142a03b5cengus_sam_exclusionsusgsa-s4mrnf92q
LegalEntity:id9627a010387892f6c835488b80cb33d4ae0403caengus_sam_exclusionsusgsa-s4mrtyfys
Organization:incorporationDate2016engus_ofac_sdnofac-39838
Organization:legalFormPrivate Companyengus_ofac_sdnofac-39838
LegalEntity:nameFOSSIL AGRO PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtyfys
Organization:nameFossil Agroengus_ofac_sdnofac-39838
LegalEntity:nameFOSSIL AGROengus_sam_exclusionsusgsa-s4mrnf92q
Organization:nameFOSSIL AGROus_trade_cslofac-39838
LegalEntity:notes(also FOSSIL AGRO PRIVATE LIMITED)engus_sam_exclusionsusgsa-s4mrnf92q
LegalEntity:notes(also FOSSIL AGRO)engus_sam_exclusionsusgsa-s4mrtyfys
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-39838
Organization:sectorSupport activities for crop productionengus_ofac_sdnofac-39838
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39838engus_ofac_sdnofac-39838
Organization:topicssanctionengus_ofac_sdnofac-39838
Organization:topicssanctionus_trade_cslofac-39838
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrnf92q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfys
LegalEntity:uniqueEntityIdUVT3E7AQNNE8engus_sam_exclusionsusgsa-s4mrnf92q
LegalEntity:uniqueEntityIdSN7JUEVFU1J4engus_sam_exclusionsusgsa-s4mrtyfys
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