Lists › OFAC SDN › ofac_sdn-10133
SNIPER AFRICA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10133.
Programs
Names and aliases
| SNIPER AFRICA | primary |
| SNIPER OUTDOOR CC | alias (strong) |
| SNIPER OUTDOORS CC | alias (strong) |
| TRUE MOTIVES 1236 CC | alias (strong) |
Identifiers
| Tax ID No. | 9113562152 | |
| Registration ID | 200302847123 |
Details
| Countries |  South Africa |
| Addresses | 40 Mint Road Amoka Gardens 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.