Sniper Africa

• OFAC SDN (US)Active listingID 10133

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>10133</uid>
      <lastName>SNIPER AFRICA</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>4720</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9113562152</idNumber>
        </id>
        <id>
          <uid>4721</uid>
          <idType>Registration ID</idType>
          <idNumber>200302847123</idNumber>
        </id>
        <id>
          <uid>188674</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>110014</uid>
          <idType>Website</idType>
          <idNumber>www.sniperafrica.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>9835</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SNIPER OUTDOOR CC</lastName>
        </aka>
        <aka>
          <uid>9836</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SNIPER OUTDOORS CC</lastName>
        </aka>
        <aka>
          <uid>9837</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TRUE MOTIVES 1236 CC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>13533</uid>
          <address1>40 Mint Road</address1>
          <address2>Amoka Gardens</address2>
          <address3>Fordsburg</address3>
          <city>Johannesburg</city>
          <country>South Africa</country>
        </address>
        <address>
          <uid>13534</uid>
          <address1>P.O. Box 42928</address1>
          <city>Fordsburg</city>
          <postalCode>2003</postalCode>
          <country>South Africa</country>
        </address>
        <address>
          <uid>13535</uid>
          <address1>16 Gold Street</address1>
          <city>Carletonville</city>
          <postalCode>2500</postalCode>
          <country>South Africa</country>
        </address>
        <address>
          <uid>13536</uid>
          <address1>P.O. Box 28215</address1>
          <city>Kensington</city>
          <postalCode>2101</postalCode>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SNIPER AFRICA

  Programmes / regimes

  SDGT

  Aliases

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

  Countries

  South Africa

  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

  Identifiers

  Tax ID No.: 9113562152

  Registration ID: 200302847123

  Website: www.sniperafrica.com

No linked parties recorded on the lists.

No list changes detected since monitoring began.