Fossil Contracting

• OFAC SDN (US)Active listingID 39839

  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>39839</uid>
      <lastName>FOSSIL CONTRACTING</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>29259</uid>
          <idType>Registration Number</idType>
          <idNumber>5268/2011</idNumber>
          <idCountry>Zimbabwe</idCountry>
        </id>
        <id>
          <uid>29260</uid>
          <idType>Business Number</idType>
          <idNumber>200114146</idNumber>
          <idCountry>Zimbabwe</idCountry>
        </id>
        <id>
          <uid>156950</uid>
          <idType>Organization Type:</idType>
          <idNumber>Construction of other civil engineering projects</idNumber>
        </id>
        <id>
          <uid>156964</uid>
          <idType>Website</idType>
          <idNumber>https://www.fossilcontracting.org/</idNumber>
        </id>
        <id>
          <uid>156949</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Jan 2010</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>74812</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FOSSIL CONTRACTING PRIVATE LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>59431</uid>
          <address1>5 Loreley Crescent</address1>
          <city>Harare</city>
          <country>Zimbabwe</country>
        </address>
        <address>
          <uid>59433</uid>
          <address1>5, Loreley Close</address1>
          <address2>Beverly</address2>
          <address3>Msasa</address3>
          <city>Harare</city>
          <country>Zimbabwe</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  FOSSIL CONTRACTING

  Programmes / regimes

  GLOMAG

  Aliases

  FOSSIL CONTRACTING PRIVATE LIMITED

  Countries

  Zimbabwe

  Addresses

  5 Loreley Crescent, Harare, Zimbabwe

  5, Loreley Close, Beverly, Msasa, Harare, Zimbabwe

  Identifiers

  Registration Number: 5268/2011

  Business Number: 200114146

  Organization Type:: Construction of other civil engineering projects

  Website: https://www.fossilcontracting.org/

  Organization Established Date: 01 Jan 2010

No linked parties recorded on the lists.

No list changes detected since monitoring began.