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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SNIPER AFRICA · SNIPER OUTDOOR CC · SNIPER OUTDOORS CC · TRUE MOTIVES 1236 CC | [sources] | |||
| Alias | SNIPER OUTDOOR CC · SNIPER OUTDOORS CC · TRUE MOTIVES 1236 CC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States · South Africa | [sources] | |||
| Registration number | 200302847123 | [sources] | |||
| Tax Number | 9113562152 | [sources] | |||
| Unique Entity ID | FRVSWUC1FNV5 · TWHNYVZABJ49 · XBKZB61RR5B8 · Y9ZJEYJ3HKM7 | [sources] | |||
| Website | www.sniperafrica.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 16 Gold Street Carletonville 2500 South Africa · 16 Gold Street, 2500 Carletonville · 40 MINT ROAD, AMOKA GARDENS, FORDSBURG, JOHANNESBURG · 40 Mint Road, Amoka Gardens, Fordsburg Johannesburg South Africa · 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SNIPER OUTDOOR CC, TRUE MOTIVES 1236 CC, SNIPER OUTDOORS CC)
(also TRUE MOTIVES 1236 CC, SNIPER AFRICA, SNIPER OUTDOORS CC)
(also SNIPER OUTDOOR CC, TRUE MOTIVES 1236 CC, SNIPER AFRICA)
(also SNIPER OUTDOOR CC, SNIPER AFRICA, SNIPER OUTDOORS CC)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-10133 · usgsa-s4mr3nnxr · usgsa-s4mr3qbml · tw-shtc-4f0e2e520caaba79572209efc6fb5d8d3a519cf6 · usgsa-s4mr3qbmm · tw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89 · usgsa-s4mr3nnxsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 42928, 2003 Fordsburg | South Africa | |
| P.O. Box 28215, 2101 Kensington | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 16 Gold Street, 2500 Carletonville | South Africa |
| 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg | South Africa |