FOSSIL AGRO PRIVATE LIMITED

Sanctioned entity

Zimbabwe. Named in 3 sanctions listings.

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Summary

(also FOSSIL AGRO)

(also FOSSIL AGRO PRIVATE LIMITED)

Sanctions and listings3

Listed
31 Oct 2024
Effective
12 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2022
Effective
12 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 39838treasury.gov ofac.treasury.gov

Connections1

Owned by1

SAKUNDA HOLDINGS PRIVATE LIMITEDSanctionedDebarred
Share not stated
Owned or Controlled ByZimbabwe

Other names2

Also known as2

Fossil Agro Private LimitedFossil Agro

Addresses2

521 Access Road, Msasa Industrial Area, Harare
42 McChlery Avenue, Eastlea, Harare

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