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, Zimbabwe521 Access Road, Msasa Industrial Area, Harare, Zimbabwe
- Identifiers
- Organization Established Date: 2016Organization 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)
- Sakunda HoldingsSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: SAKUNDA HOLDINGS)
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.