Nex Systems
Organization

SNIPER AFRICA

Sanctioned entity

South Africa. Named in 5 sanctions listings.

Screen this subject

Summary

(also SNIPER OUTDOOR CC, SNIPER OUTDOORS CC, SNIPER AFRICA)

(also TRUE MOTIVES 1236 CC, SNIPER OUTDOORS CC, SNIPER AFRICA)

(also TRUE MOTIVES 1236 CC, SNIPER OUTDOOR CC, SNIPER AFRICA)

Sanctions and listings5

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2007

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10133treasury.govofac.treasury.gov

Identifiers6

IdentifierNumber
ID number200302847123
ID number9113562152
Registration number200302847123
Tax number9113562152
Tax ID no9113562152
Registration ID200302847123

Other names3

Also known as3

SNIPER OUTDOOR CCTRUE MOTIVES 1236 CCSNIPER OUTDOORS CC

Addresses8

  • P.O. Box 28215, Kensington, 2101

  • 40 Mint Road, Amoka Gardens, Fordsburg Johannesburg South Africa

  • 16 Gold Street Carletonville 2500 South Africa

  • 40 MINT ROAD, AMOKA GARDENS, FORDSBURG, JOHANNESBURG

  • P.O. Box 42928, Fordsburg, 2003

  • P.O. Box 28215 Kensington 2101 South Africa

  • 16 Gold Street, Carletonville, 2500

  • P.O. Box 42928 Fordsburg 2003 South Africa

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