Nex Systems
Company

FOSSIL CONTRACTING PRIVATE LIMITED

Sanctioned entity

Zimbabwe. Named in 3 sanctions listings.

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Summary

(also FOSSIL CONTRACTING PRIVATE LIMITED)

(also FOSSIL CONTRACTING)

Organization Established Date (OFAC reliability: Reported): 2010-01-01

Sanctions and listings3

  • Listed
    12 Dec 2022

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 39839treasury.govofac.treasury.gov

  • Listed
    23 Dec 2022
    Effective
    12 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Obey ChimukaSanctionedDebarred
    Share not stated
    Owns, controls, or operatesZimbabwe

Identifiers6

IdentifierNumberIssued by
ID number200114146
ID number5268/2011
Registration number200114146
Registration number5268/2011
Business number200114146Zimbabwe
Registration number5268/2011Zimbabwe

Other names2

Also known as2

Fossil Contracting Private LimitedFossil Contracting

Addresses2

  • 5 LORELEY CRESCENT, HARARE

  • 5, Loreley Close, Beverly, Msasa, Harare

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