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SNIPER AFRICA

Sanctioned entity

SNIPER AFRICA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SNIPER AFRICA				[sources]
Other name	SNIPER OUTDOOR CC · SNIPER OUTDOORS CC · TRUE MOTIVES 1236 CC				[sources]
Legal form	not available				[sources]
Country	South Africa				[sources]
Registration number	`200302847123`				[sources]
Tax Number	`9113562152`				[sources]
Website	www.sniperafrica.com				[sources]
Status	not available				[sources]
Address	16 Gold Street, 2500 Carletonville · 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg · P.O. Box 28215, 2101 Kensington · P.O. Box 42928, 2003 Fordsburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 42928, 2003 Fordsburg	South Africa
40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg	South Africa
P.O. Box 28215, 2101 Kensington	South Africa
16 Gold Street, 2500 Carletonville	South Africa

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10133

For experts: raw data explorer

Factsheet Data sources

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