OFAC SDNCriticalEntity

FOSSIL CONTRACTING

🇿🇼Zimbabwe39839

FEOC Flagged

FOSSIL CONTRACTING appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowZimbabwe (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

FOSSIL CONTRACTING

Zimbabwe

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FOSSIL CONTRACTING#39839

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FOSSIL CONTRACTING

Zimbabwe

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FOSSIL CONTRACTING PRIVATE LIMITED

Known addresses

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

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Website https://www.fossilcontracting.org/; Organization Established Date 01 Jan 2010; Organization Type: Construction of other civil engineering projects; Business Number 200114146 (Zimbabwe); Registration Number 5268/2011 (Zimbabwe).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39839",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39839",
  "entity_name": "FOSSIL CONTRACTING",
  "entity_type": "Entity",
  "country": "Zimbabwe",
  "aliases": [
    "FOSSIL CONTRACTING PRIVATE LIMITED"
  ],
  "addresses": [
    "5 Loreley Crescent, Harare, Zimbabwe",
    "5, Loreley Close, Beverly, Msasa, Harare, Zimbabwe"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39839",
    "program": "GLOMAG",
    "remarks": "Website https://www.fossilcontracting.org/; Organization Established Date 01 Jan 2010; Organization Type: Construction of other civil engineering projects; Business Number 200114146 (Zimbabwe); Registration Number 5268/2011 (Zimbabwe).",
    "tonnage": "-0- ",
    "sdn_name": "FOSSIL CONTRACTING",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.