ESGet Pro
DataCloud USA › OFAC sanctions

Sniper Africa

On the SDN listEntitySDGT

Sniper Africa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: South Africa. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SNIPER OUTDOOR CC · aka
  • SNIPER OUTDOORS CC · aka
  • TRUE MOTIVES 1236 CC · aka

Addresses on file

  • 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

OFAC remarks

Website www.sniperafrica.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 200302847123; Tax ID No. 9113562152.