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 Type:: Construction of other civil engineering projects |
|---|
| Type | Website: https://www.fossilcontracting.org/ |
|---|
| Type | Organization Established Date: 01 Jan 2010 |
|---|
Historical data
No records
Updated: 03.11.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.