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Fossil Agro

Sanctioned entity

Fossil Agro is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FOSSIL AGRO · Fossil Agro				[sources]
Other name	Fossil Agro Private Limited				[sources]
Incorporation date	2016				[sources]
Legal form	Private Company				[sources]
Country	Zimbabwe				[sources]
Registration number	`UVT3E7AQNNE8`				[sources]
Sector	Support activities for crop production				[sources]
Status	not available				[sources]
Address	42 MCCHLERY AVENUE, EASTLEA, HARARE, ZWE · 42 McChlery Avenue, Eastlea, Harare · 521 Access Road, Msasa Industrial Area, Harare				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
42 McChlery Avenue, Eastlea, Harare	Zimbabwe
521 Access Road, Msasa Industrial Area, Harare	Zimbabwe

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrnf92q · ofac-39838

For experts: raw data explorer

Factsheet Data sources

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