Statements: Fossil Agro

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	42 MCCHLERY AVENUE, EASTLEA, HARARE, ZWE	eng	us_sam_exclusions	`usgsa-s4mrnf92q`	2024-06-14
`LegalEntity:address`	42 MCCHLERY AVENUE, EASTLEA, HARARE, ZWE	eng	us_sam_exclusions	`usgsa-s4mrtyfys`	2024-11-02
`LegalEntity:country`	zw	eng	us_sam_exclusions	`usgsa-s4mrtyfys`	2024-11-02
`LegalEntity:country`	zw	eng	us_sam_exclusions	`usgsa-s4mrnf92q`	2024-06-14
`LegalEntity:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf92q`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfys`	2024-11-02
`LegalEntity:id`	59f5e019445452f85d7d24e66e33347142a03b5c	eng	us_sam_exclusions	`usgsa-s4mrnf92q`	2025-07-23
`LegalEntity:id`	9627a010387892f6c835488b80cb33d4ae0403ca	eng	us_sam_exclusions	`usgsa-s4mrtyfys`	2025-07-23
`LegalEntity:name`	FOSSIL AGRO	eng	us_sam_exclusions	`usgsa-s4mrnf92q`	2024-06-14
`LegalEntity:name`	FOSSIL AGRO PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtyfys`	2024-11-02
`LegalEntity:notes`	(also FOSSIL AGRO PRIVATE LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrnf92q`	2025-07-23
`LegalEntity:notes`	(also FOSSIL AGRO)	eng	us_sam_exclusions	`usgsa-s4mrtyfys`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfys`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf92q`	2024-06-28
`LegalEntity:uniqueEntityId`	SN7JUEVFU1J4	eng	us_sam_exclusions	`usgsa-s4mrtyfys`	2024-12-03
`LegalEntity:uniqueEntityId`	UVT3E7AQNNE8	eng	us_sam_exclusions	`usgsa-s4mrnf92q`	2024-12-03