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SNIPER AFRICA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSNIPER AFRICA · SNIPER OUTDOOR CC · SNIPER OUTDOORS CC · TRUE MOTIVES 1236 CC[sources]
Other nameSNIPER OUTDOOR CC · SNIPER OUTDOORS CC · TRUE MOTIVES 1236 CC[sources]
Legal formnot available[sources]
CountrySouth Africa[sources]
Registration number200302847123[sources]
Tax Number9113562152[sources]
Unique Entity IDFRVSWUC1FNV5 · TWHNYVZABJ49 · XBKZB61RR5B8 · Y9ZJEYJ3HKM7[sources]
Websitewww.sniperafrica.com[sources]
Statusnot available[sources]
Address16 Gold Street Carletonville 2500 South Africa · 16 Gold Street, 2500 Carletonville · 40 MINT ROAD, AMOKA GARDENS, FORDSBURG, JOHANNESBURG, ZAF · 40 Mint Road Johannesburg South Africa · 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SNIPER OUTDOOR CC, TRUE MOTIVES 1236 CC, SNIPER OUTDOORS CC)

— US SAM Procurement Exclusions,

(also TRUE MOTIVES 1236 CC, SNIPER AFRICA, SNIPER OUTDOORS CC)

— US SAM Procurement Exclusions,

(also SNIPER OUTDOOR CC, TRUE MOTIVES 1236 CC, SNIPER AFRICA)

— US SAM Procurement Exclusions,

(also SNIPER OUTDOOR CC, SNIPER AFRICA, SNIPER OUTDOORS CC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,832

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89 · usgsa-s4mr3nnxr · usgsa-s4mr3nnxs · usgsa-s4mr3qbmm · usgsa-s4mr3qbml · ofac-10133 · tw-shtc-4f0e2e520caaba79572209efc6fb5d8d3a519cf6

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting