Lists › OFAC SDN › ofac_sdn-39838
FOSSIL AGRO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39838.
Programs
Names and aliases
| FOSSIL AGRO | primary |
| FOSSIL AGRO PRIVATE LIMITED | alias (strong) |
Details
| Countries | |
| Addresses | 42 McChlery Avenue Eastlea Harare Zimbabwe; 521 Access Road Msasa Industrial Area Harare Zimbabwe |
Remarks (as published)
(Linked To: SAKUNDA HOLDINGS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.