SNIPER AFRICA
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 26, 2007
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- SNIPER OUTDOOR CC
- SNIPER OUTDOORS CC
- TRUE MOTIVES 1236 CC
Addresses
- 40 Mint Road Amoka Gardens Fordsburg Johannesburg South Africa
- P.O. Box 42928 Fordsburg 2003 South Africa
- 16 Gold Street Carletonville 2500 South Africa
- P.O. Box 28215 Kensington 2101 South Africa
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
P.O. Box 42928, Fordsburg, South Africa
Identifiers
- Tax ID No.: 9113562152
- Registration ID: 200302847123
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.sniperafrica.com