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OrganisationCurrently listed

Fossil Agro

  • Listed by OFAC SDN (US)
  • Zimbabwe
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 39838
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>39838</uid>
        <lastName>FOSSIL AGRO</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: SAKUNDA HOLDINGS)</remarks>
        <programList>
          <program>GLOMAG</program>
        </programList>
        <idList>
          <id>
            <uid>170169</uid>
            <idType>Organization Established Date</idType>
            <idNumber>2016</idNumber>
          </id>
          <id>
            <uid>170168</uid>
            <idType>Organization Type:</idType>
            <idNumber>Support activities for crop production</idNumber>
          </id>
          <id>
            <uid>170155</uid>
            <idType>Target Type</idType>
            <idNumber>Private Company</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>62477</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>FOSSIL AGRO PRIVATE LIMITED</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>59428</uid>
            <address1>42 McChlery Avenue</address1>
            <address2>Eastlea</address2>
            <city>Harare</city>
            <country>Zimbabwe</country>
          </address>
          <address>
            <uid>59429</uid>
            <address1>521 Access Road</address1>
            <address2>Msasa Industrial Area</address2>
            <city>Harare</city>
            <country>Zimbabwe</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    FOSSIL AGRO
    Programmes / regimes
    GLOMAG
    Aliases
    FOSSIL AGRO PRIVATE LIMITED
    Countries
    Zimbabwe
    Addresses
    42 McChlery Avenue, Eastlea, Harare, Zimbabwe
    521 Access Road, Msasa Industrial Area, Harare, Zimbabwe
    Identifiers
    Organization Established Date: 2016
    Organization Type:: Support activities for crop production
    Linked to (per list)
    SAKUNDA HOLDINGS
    Remarks
    (Linked To: SAKUNDA HOLDINGS)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.