Lists of sanctions
3.145.61.170
21.09.2024 03:53:29

SNIPER AFRICA

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name SNIPER AFRICA
Full name/Name SNIPER AFRICA
Type Name
Last name/Name TRUE MOTIVES 1236 CC
Full name/Name TRUE MOTIVES 1236 CC
Type Alias
Quality Strong
Last name/Name SNIPER OUTDOOR CC
Full name/Name SNIPER OUTDOOR CC
Type Alias
Quality Strong
Last name/Name SNIPER OUTDOORS CC
Full name/Name SNIPER OUTDOORS CC
Type Alias
Quality Strong

Addresses (4)

Street 16 Gold Street
City Carletonville
Country South Africa
Postal code 2
Full address 16 Gold Street, Carletonville, 2500, South Africa
Street P.O. Box 28215
City Kensington
Country South Africa
Postal code 2
Full address P.O. Box 28215, Kensington, 2101, South Africa
Street P.O. Box 42928
City Fordsburg
Country South Africa
Postal code 2
Full address P.O. Box 42928, Fordsburg, 2003, South Africa
Street 40 Mint Road Amoka Gardens Fordsburg
City Johannesburg
Country South Africa
Full address 40 Mint Road Amoka Gardens Fordsburg, Johannesburg, South Africa

Identification documents (3)

Type Tax ID No.: 9113562152
Type Registration ID: 200302847123
Type Website: www.sniperafrica.com

Historical data

No records
Updated: 21.09.2024. 03:15
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