VerifySanctions

SDN list · entry 39839

Fossil Contracting

Yes. Fossil Contracting is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 39839, added on December 12, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsGLOMAG
Typecompany or organisation
Added to the listDecember 12, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Fossil ContractingPrimary namestrong
Fossil Contracting Private LimitedA.K.A.strong

Identifiers

DocumentNumberIssued by
Registration Number5268/2011Zimbabwe
Business Number200114146Zimbabwe

Details published by OFAC

Address5 Loreley Crescent, Harare, Zimbabwe5, Loreley Close, Beverly, Msasa, Harare, Zimbabwe
Organization Type:Construction of other civil engineering projects
Websitehttps://www.fossilcontracting.org/

Legal basis