FEOC
OFAC SDNCriticalEntity

SNIPER AFRICA

🇿🇦South Africa10133

FEOC Flagged

SNIPER AFRICA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSouth Africa (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SNIPER AFRICA
South Africa

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SNIPER AFRICA#10133
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SNIPER AFRICA
South Africa

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SNIPER OUTDOOR CCSNIPER OUTDOORS CCTRUE MOTIVES 1236 CC

Known 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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10133",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10133",
  "entity_name": "SNIPER AFRICA",
  "entity_type": "Entity",
  "country": "South Africa",
  "aliases": [
    "SNIPER OUTDOOR CC",
    "SNIPER OUTDOORS CC",
    "TRUE MOTIVES 1236 CC"
  ],
  "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10133",
    "program": "SDGT",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "SNIPER AFRICA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.