Entity record
SNIPER AFRICAOrganization
SNIPER AFRICA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- SNIPER OUTDOOR CC
- SNIPER OUTDOORS CC
- TRUE MOTIVES 1236 CC
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
Identifiers
- Tax ID No.
- 9113562152
- Registration ID
- 200302847123
- Website
- www.sniperafrica.com
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
40 Mint Road, JohannesburgP.O. Box 42928, Fordsburg, 200316 Gold Street, Carletonville, 2500P.O. Box 28215, Kensington, 2101Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SNIPER AFRICA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sniper-africa-nk5ad908e5/
Machine-readable export (FTM + lineage): /organizations/sniper-africa-nk5ad908e5/entity.json