Lists › OFAC SDN › ofac_sdn-39839
FOSSIL CONTRACTING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39839.
Programs
Names and aliases
| FOSSIL CONTRACTING | primary |
| FOSSIL CONTRACTING PRIVATE LIMITED | alias (strong) |
Identifiers
| Registration Number | 5268/2011 | Zimbabwe |
| Business Number | 200114146 | Zimbabwe |
Details
| Countries |  Zimbabwe |
| Addresses | 5 Loreley Crescent Harare Zimbabwe; 5, Loreley Close Beverly Harare Zimbabwe |
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.