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 | SNIPER OUTDOOR CC |
|---|---|
| Full name/Name | SNIPER OUTDOOR CC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRUE MOTIVES 1236 CC |
|---|---|
| Full name/Name | TRUE MOTIVES 1236 CC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SNIPER OUTDOORS CC |
|---|---|
| Full name/Name | SNIPER OUTDOORS CC |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | P.O. Box 42928 |
|---|---|
| City | Fordsburg |
| Country | South Africa |
| Postal code | 2 |
| Full address | P.O. Box 42928, Fordsburg, 2003, South Africa |
| 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 | 40 Mint Road Amoka Gardens Fordsburg |
|---|---|
| City | Johannesburg |
| Country | South Africa |
| Full address | 40 Mint Road Amoka Gardens Fordsburg, Johannesburg, South Africa |
Identification documents (4)
| Type | Tax ID No.: 9113562152 |
|---|
| Type | Registration ID: 200302847123 |
|---|
| Type | Website: www.sniperafrica.com |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 10.05.2025. 05:16
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