FOSSIL CONTRACTING - Sanctions record
216.73.216.143
28.06.2025 14:48:55
FOSSIL CONTRACTING - Sanctions record

FOSSIL CONTRACTING

List

Type Entity
List name SDN (OFAC)
Programs (2) GLOMAG
ZIMBABWE Historical (last time active at 04.03.2024 19:15:22)
Date of publication 12.12.2022

Names (2)

Last name/Name FOSSIL CONTRACTING
Full name/Name FOSSIL CONTRACTING
Type Name
Last name/Name FOSSIL CONTRACTING PRIVATE LIMITED
Full name/Name FOSSIL CONTRACTING PRIVATE LIMITED
Type Alias
Quality Strong

Addresses (2)

Street 5, Loreley Close Beverly Msasa
City Harare
Country Zimbabwe
Full address 5, Loreley Close Beverly Msasa, Harare, Zimbabwe
Street 5 Loreley Crescent
City Harare
Country Zimbabwe
Full address 5 Loreley Crescent, Harare, Zimbabwe

Identification documents (5)

Type Registration Number: 5268/2011
Country Zimbabwe
Type Business Number: 200114146
Country Zimbabwe
Type Organization Established Date: 01 Jan 2010
Type Organization Type:: Construction of other civil engineering projects
Type Website: https://www.fossilcontracting.org/

Historical data

No records
Updated: 28.06.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.