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Canonical ID: NK-iPL544CErSHWcjyngJy6zc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 42928 Fordsburg 2003 South Africa | tw_shtc | tw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89 | ||||
LegalEntity:address | P.O. Box 28215 Kensington 2101 South Africa | tw_shtc | tw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89 | ||||
LegalEntity:address | 16 Gold Street Carletonville 2500 South Africa | tw_shtc | tw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89 | ||||
Organization:address | 16 Gold Street, 2500 Carletonville | eng | us_ofac_sdn | ofac-10133 | |||
Organization:address | P.O. Box 42928, 2003 Fordsburg | eng | us_ofac_sdn | ofac-10133 | |||
LegalEntity:address | 40 MINT ROAD, AMOKA GARDENS, FORDSBURG, JOHANNESBURG, ZAF | eng | us_sam_exclusions | usgsa-s4mr3qbml | |||
LegalEntity:address | 40 Mint Road Johannesburg South Africa | tw_shtc | tw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89 | ||||
Organization:address | P.O. Box 28215, 2101 Kensington | eng | us_ofac_sdn | ofac-10133 | |||
Organization:address | 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg | eng | us_ofac_sdn | ofac-10133 | |||
Organization:addressEntity | addr-cc49f28c4a8b4ea55dab4eb66229af5d0af501d6 | eng | us_ofac_sdn | ofac-10133 | |||
Organization:addressEntity | addr-ca3f20b6b1995a3e33ee9d2716a9451f91ca35d6 | eng | us_ofac_sdn | ofac-10133 | |||
Organization:addressEntity | addr-4b2f7efd4e5fa9e06167b11e2f2dd3824048de1e | eng | us_ofac_sdn | ofac-10133 | |||
Organization:addressEntity | addr-2b888757cc6cf09cb5cf9b8bbbeaa0b3ed0a5472 | eng | us_ofac_sdn | ofac-10133 | |||
Organization:alias | TRUE MOTIVES 1236 CC | eng | us_ofac_sdn | ofac-10133 | |||
LegalEntity:alias | TRUE MOTIVES 1236 CC | tw_shtc | tw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89 | ||||
LegalEntity:alias | SNIPER OUTDOOR CC | tw_shtc | tw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89 | ||||
LegalEntity:alias | SNIPER OUTDOORS CC | tw_shtc | tw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89 | ||||
Organization:alias | SNIPER OUTDOORS CC | eng | us_ofac_sdn | ofac-10133 | |||
Organization:alias | SNIPER OUTDOOR CC | eng | us_ofac_sdn | ofac-10133 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-10133 | |||
LegalEntity:country | za | tw_shtc | tw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89 | ||||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mr3qbml | |||
LegalEntity:createdAt | 2007-01-26 | eng | us_sam_exclusions | usgsa-s4mr3qbml | |||
LegalEntity:createdAt | 2007-01-26 | eng | us_sam_exclusions | usgsa-s4mr3nnxr | |||
LegalEntity:createdAt | 2007-01-26 | eng | us_sam_exclusions | usgsa-s4mr3qbmm | |||
LegalEntity:createdAt | 2007-01-26 | eng | us_sam_exclusions | usgsa-s4mr3nnxs | |||
Organization:id | baa3ce14df65ffb93d29bc2d3756c30a045f2378 | eng | us_ofac_sdn | ofac-10133 | |||
LegalEntity:id | b82b08514e56552d313a2dd6537d3391fa75ab19 | eng | us_sam_exclusions | usgsa-s4mr3nnxs | |||
Organization:id | 34a48034b8e178c8a5aebf67cf45ceec2465529d | us_trade_csl | ofac-10133 | ||||
LegalEntity:id | b38116c181b1159b81c08b7ab19cf12b0a2b4507 | eng | us_sam_exclusions | usgsa-s4mr3qbmm | |||
LegalEntity:id | aeeaa372495f158b1234391e84f36b63b79957ac | tw_shtc | tw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89 | ||||
LegalEntity:id | 9adbba4793cd9987562fd6e83903f20ee9219e68 | eng | us_sam_exclusions | usgsa-s4mr3nnxr | |||
LegalEntity:id | fea6943824cf2b797ea2c070399f2b3d5a7008ab | eng | us_sam_exclusions | usgsa-s4mr3qbml | |||
Organization:name | SNIPER AFRICA | us_trade_csl | ofac-10133 | ||||
LegalEntity:name | SNIPER OUTDOORS CC | eng | us_sam_exclusions | usgsa-s4mr3qbmm | |||
Organization:name | SNIPER AFRICA | eng | us_ofac_sdn | ofac-10133 | |||
LegalEntity:name | SNIPER OUTDOOR CC | eng | us_sam_exclusions | usgsa-s4mr3nnxr | |||
LegalEntity:name | TRUE MOTIVES 1236 CC | eng | us_sam_exclusions | usgsa-s4mr3nnxs | |||
LegalEntity:name | SNIPER AFRICA | tw_shtc | tw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89 | ||||
LegalEntity:name | SNIPER AFRICA | eng | us_sam_exclusions | usgsa-s4mr3qbml | |||
LegalEntity:notes | (also SNIPER OUTDOOR CC, TRUE MOTIVES 1236 CC, SNIPER AFRICA) | eng | us_sam_exclusions | usgsa-s4mr3qbmm | |||
LegalEntity:notes | (also SNIPER OUTDOOR CC, TRUE MOTIVES 1236 CC, SNIPER OUTDOORS CC) | eng | us_sam_exclusions | usgsa-s4mr3qbml | |||
LegalEntity:notes | (also SNIPER OUTDOOR CC, SNIPER AFRICA, SNIPER OUTDOORS CC) | eng | us_sam_exclusions | usgsa-s4mr3nnxs | |||
LegalEntity:notes | (also TRUE MOTIVES 1236 CC, SNIPER AFRICA, SNIPER OUTDOORS CC) | eng | us_sam_exclusions | usgsa-s4mr3nnxr | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-10133 | |||
Organization:registrationNumber | 200302847123 | eng | us_ofac_sdn | ofac-10133 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10133 | eng | us_ofac_sdn | ofac-10133 | |||
Organization:taxNumber | 9113562152 | eng | us_ofac_sdn | ofac-10133 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbmm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nnxr | |||
Organization:topics | sanction | us_trade_csl | ofac-10133 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbml | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10133 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3nnxs | |||
LegalEntity:uniqueEntityId | Y9ZJEYJ3HKM7 | eng | us_sam_exclusions | usgsa-s4mr3qbmm | |||
LegalEntity:uniqueEntityId | FRVSWUC1FNV5 | eng | us_sam_exclusions | usgsa-s4mr3nnxr | |||
LegalEntity:uniqueEntityId | TWHNYVZABJ49 | eng | us_sam_exclusions | usgsa-s4mr3nnxs | |||
LegalEntity:uniqueEntityId | XBKZB61RR5B8 | eng | us_sam_exclusions | usgsa-s4mr3qbml | |||
Organization:website | http://www.sniperafrica.com/ | eng | us_ofac_sdn | ofac-10133 | |||