Statements: SNIPER AFRICA

Canonical ID: NK-iPL544CErSHWcjyngJy6zc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address16 Gold Street, 2500 Carletonvilleengus_ofac_sdnofac-10133
LegalEntity:address40 MINT ROAD, AMOKA GARDENS, FORDSBURG, JOHANNESBURGengus_sam_exclusionsusgsa-s4mr3qbml
LegalEntity:addressP.O. Box 28215 Kensington 2101 South Africatw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3nnxs
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3qbmm
LegalEntity:addressP.O. Box 42928 Fordsburg 2003 South Africatw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3nnxr
LegalEntity:address16 Gold Street Carletonville 2500 South Africatw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
Organization:addressP.O. Box 42928, 2003 Fordsburgengus_ofac_sdnofac-10133
Organization:addressP.O. Box 28215, 2101 Kensingtonengus_ofac_sdnofac-10133
Organization:address40 Mint Road, Amoka Gardens, Fordsburg, Johannesburgengus_ofac_sdnofac-10133
LegalEntity:address40 Mint Road, Amoka Gardens, Fordsburg Johannesburg South Africatw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
Organization:addressEntityaddr-4b2f7efd4e5fa9e06167b11e2f2dd3824048de1eengus_ofac_sdnofac-10133
Organization:addressEntityaddr-cc49f28c4a8b4ea55dab4eb66229af5d0af501d6engus_ofac_sdnofac-10133
Organization:addressEntityaddr-2b888757cc6cf09cb5cf9b8bbbeaa0b3ed0a5472engus_ofac_sdnofac-10133
Organization:addressEntityaddr-ca3f20b6b1995a3e33ee9d2716a9451f91ca35d6engus_ofac_sdnofac-10133
LegalEntity:aliasTRUE MOTIVES 1236 CCtw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
LegalEntity:aliasSNIPER OUTDOORS CCtw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
LegalEntity:aliasSNIPER OUTDOOR CCtw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
Organization:aliasTRUE MOTIVES 1236 CCengus_ofac_sdnofac-10133
Organization:aliasSNIPER OUTDOOR CCengus_ofac_sdnofac-10133
Organization:aliasSNIPER OUTDOORS CCengus_ofac_sdnofac-10133
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mr3qbml
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3nnxs
Organization:countryzaengus_ofac_sdnofac-10133
LegalEntity:countryzatw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3nnxr
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3qbmm
LegalEntity:createdAt2007-01-26engus_sam_exclusionsusgsa-s4mr3nnxr
LegalEntity:createdAt2007-01-26engus_sam_exclusionsusgsa-s4mr3qbml
LegalEntity:createdAt2007-01-26engus_sam_exclusionsusgsa-s4mr3qbmm
LegalEntity:createdAt2007-01-26engus_sam_exclusionsusgsa-s4mr3nnxs
LegalEntity:id386bec5e57f2313a9b196374ef8d5a53d9e19d97tw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
LegalEntity:id9e1424b186a2185dbe17bc4ae8a7d8587ca7ea05engus_sam_exclusionsusgsa-s4mr3qbmm
LegalEntity:id7bd69e89d83b6dacfcd805e9986f19c5e6923f9bengus_sam_exclusionsusgsa-s4mr3qbml
Organization:idbaa3ce14df65ffb93d29bc2d3756c30a045f2378engus_ofac_sdnofac-10133
Organization:id20d9e658933fdff96346b1b60db46e125f807417us_trade_cslofac-10133
LegalEntity:id063e96d45384fa63d236ac195dcba5732873dcaaengus_sam_exclusionsusgsa-s4mr3nnxr
LegalEntity:idad45e17842bdbf5e46fd9e4926d373864feac569engus_sam_exclusionsusgsa-s4mr3nnxs
LegalEntity:nameSNIPER OUTDOOR CCengus_sam_exclusionsusgsa-s4mr3nnxr
LegalEntity:nameTRUE MOTIVES 1236 CCengus_sam_exclusionsusgsa-s4mr3nnxs
Organization:nameSNIPER AFRICAengus_ofac_sdnofac-10133
LegalEntity:nameSNIPER AFRICAengus_sam_exclusionsusgsa-s4mr3qbml
LegalEntity:nameSNIPER OUTDOORS CCengus_sam_exclusionsusgsa-s4mr3qbmm
LegalEntity:nameSNIPER AFRICAtw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
Organization:nameSNIPER AFRICAus_trade_cslofac-10133
LegalEntity:notes(also SNIPER OUTDOOR CC, TRUE MOTIVES 1236 CC, SNIPER AFRICA)engus_sam_exclusionsusgsa-s4mr3qbmm
LegalEntity:notes(also SNIPER OUTDOOR CC, TRUE MOTIVES 1236 CC, SNIPER OUTDOORS CC)engus_sam_exclusionsusgsa-s4mr3qbml
LegalEntity:notes(also TRUE MOTIVES 1236 CC, SNIPER AFRICA, SNIPER OUTDOORS CC)engus_sam_exclusionsusgsa-s4mr3nnxr
LegalEntity:notes(also SNIPER OUTDOOR CC, SNIPER AFRICA, SNIPER OUTDOORS CC)engus_sam_exclusionsusgsa-s4mr3nnxs
Organization:programIdUS-TERRengus_ofac_sdnofac-10133
Organization:registrationNumber200302847123engus_ofac_sdnofac-10133
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10133engus_ofac_sdnofac-10133
Organization:taxNumber9113562152engus_ofac_sdnofac-10133
LegalEntity:topicsexport.controltw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3nnxs
Organization:topicssanctionus_trade_cslofac-10133
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qbmm
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3nnxr
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qbml
Organization:topicssanctionengus_ofac_sdnofac-10133
LegalEntity:uniqueEntityIdTWHNYVZABJ49engus_sam_exclusionsusgsa-s4mr3nnxs
LegalEntity:uniqueEntityIdY9ZJEYJ3HKM7engus_sam_exclusionsusgsa-s4mr3qbmm
LegalEntity:uniqueEntityIdXBKZB61RR5B8engus_sam_exclusionsusgsa-s4mr3qbml
LegalEntity:uniqueEntityIdFRVSWUC1FNV5engus_sam_exclusionsusgsa-s4mr3nnxr
Organization:website http://www.sniperafrica.com/engus_ofac_sdnofac-10133
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