Statements: SNIPER AFRICA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address40 MINT ROAD, AMOKA GARDENS, FORDSBURG, JOHANNESBURGengus_sam_exclusionsusgsa-s4mr3qbml
Organization:addressP.O. Box 28215, Kensington, 2101engus_ofac_sdnofac-10133
Organization:addressP.O. Box 42928, Fordsburg, 2003engus_ofac_sdnofac-10133
Organization:address16 Gold Street, Carletonville, 2500engus_ofac_sdnofac-10133
LegalEntity:addressP.O. Box 28215 Kensington 2101 South Africatw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
LegalEntity:address16 Gold Street Carletonville 2500 South Africatw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
LegalEntity:addressP.O. Box 42928 Fordsburg 2003 South Africatw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
LegalEntity:address40 Mint Road, Amoka Gardens, Fordsburg Johannesburg South Africatw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
Organization:address40 Mint Road, Amoka Gardens, Fordsburg, Johannesburgengus_ofac_sdnofac-10133
Organization:addressEntityaddr-7376f5943cf0c7c5e03a604995beaf357d9f3f35us_ofac_sdnofac-10133
Organization:addressEntityaddr-ef99518501a0d4b8fd9f2ec0f9c67f75ad653038us_ofac_sdnofac-10133
Organization:addressEntityaddr-88cf0701dd52fe17d8adfc1746bd248fcfcba3eeus_ofac_sdnofac-10133
Organization:addressEntityaddr-a89657a5eae006c7932b9ba5b2987832275e6de1us_ofac_sdnofac-10133
LegalEntity:aliasTRUE MOTIVES 1236 CCtw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
Organization:aliasSNIPER OUTDOORS CCengus_ofac_sdnofac-10133
Organization:aliasTRUE MOTIVES 1236 CCengus_ofac_sdnofac-10133
LegalEntity:aliasSNIPER OUTDOOR CCtw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
Organization:aliasSNIPER OUTDOOR CCengus_ofac_sdnofac-10133
LegalEntity:aliasSNIPER OUTDOORS CCtw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3qbmm
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nnxr
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3nnxs
LegalEntity:countryzaus_sam_exclusionsusgsa-s4mr3qbml
LegalEntity:countryzatw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
Organization:countryzaus_ofac_sdnofac-10133
LegalEntity:createdAt2007-01-26us_sam_exclusionsusgsa-s4mr3qbml
LegalEntity:createdAt2007-01-26us_sam_exclusionsusgsa-s4mr3nnxr
LegalEntity:createdAt2007-01-26us_sam_exclusionsusgsa-s4mr3nnxs
LegalEntity:createdAt2007-01-26us_sam_exclusionsusgsa-s4mr3qbmm
LegalEntity:id3cd65eaa6627e2205de0e6b2e417f839ef1ccb7dus_sam_exclusionsusgsa-s4mr3nnxs
LegalEntity:id386bec5e57f2313a9b196374ef8d5a53d9e19d97tw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
Organization:id34a48034b8e178c8a5aebf67cf45ceec2465529dus_trade_cslofac-10133
Organization:idcd14dda68c4a75f3afb90b3c11deeb972adea6b8us_ofac_sdnofac-10133
LegalEntity:ide48f624111dfcc9591c35276405f86417f5bccdaus_sam_exclusionsusgsa-s4mr3qbml
LegalEntity:id0a658135208728dea094e0e92f619bca578a45e4us_sam_exclusionsusgsa-s4mr3nnxr
LegalEntity:idb827fa6cbb5e3635128de8614c04a925886eb065us_sam_exclusionsusgsa-s4mr3qbmm
Organization:nameSNIPER AFRICAus_trade_cslofac-10133
LegalEntity:nameSNIPER AFRICAengus_sam_exclusionsusgsa-s4mr3qbml
LegalEntity:nameSNIPER OUTDOORS CCengus_sam_exclusionsusgsa-s4mr3qbmm
Organization:nameSNIPER AFRICAengus_ofac_sdnofac-10133
LegalEntity:nameSNIPER OUTDOOR CCengus_sam_exclusionsusgsa-s4mr3nnxr
LegalEntity:nameTRUE MOTIVES 1236 CCengus_sam_exclusionsusgsa-s4mr3nnxs
LegalEntity:nameSNIPER AFRICAtw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
LegalEntity:notes(also SNIPER OUTDOOR CC, TRUE MOTIVES 1236 CC, SNIPER AFRICA)engus_sam_exclusionsusgsa-s4mr3qbmm
LegalEntity:notes(also SNIPER OUTDOOR CC, SNIPER AFRICA, SNIPER OUTDOORS CC)engus_sam_exclusionsusgsa-s4mr3nnxs
LegalEntity:notes(also TRUE MOTIVES 1236 CC, SNIPER AFRICA, SNIPER OUTDOORS CC)engus_sam_exclusionsusgsa-s4mr3nnxr
LegalEntity:notes(also SNIPER OUTDOOR CC, TRUE MOTIVES 1236 CC, SNIPER OUTDOORS CC)engus_sam_exclusionsusgsa-s4mr3qbml
Organization:programIdUS-TERRengus_ofac_sdnofac-10133
Organization:registrationNumber200302847123engus_ofac_sdnofac-10133
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10133us_ofac_sdnofac-10133
Organization:taxNumber9113562152engus_ofac_sdnofac-10133
LegalEntity:topicsexport.controltw_shtctw-shtc-caeed71ed9fea20724e73a7244d91d5197cfaa89
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qbml
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nnxr
Organization:topicssanctionus_trade_cslofac-10133
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3nnxs
Organization:topicssanctionus_ofac_sdnofac-10133
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qbmm
LegalEntity:uniqueEntityIdFRVSWUC1FNV5engus_sam_exclusionsusgsa-s4mr3nnxr
LegalEntity:uniqueEntityIdXBKZB61RR5B8engus_sam_exclusionsusgsa-s4mr3qbml
LegalEntity:uniqueEntityIdY9ZJEYJ3HKM7engus_sam_exclusionsusgsa-s4mr3qbmm
LegalEntity:uniqueEntityIdTWHNYVZABJ49engus_sam_exclusionsusgsa-s4mr3nnxs
Organization:website http://www.sniperafrica.com/us_ofac_sdnofac-10133
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