Lists of sanctions
18.117.70.167
27.09.2024 04:59:13

HIGHRISE PROPERTY INVESTMENTS PTY LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: OXFOCENTO PROPRIETARY LTD; Linked To: DIOTRIX PROPRIETARY LTD)
Date of publication 19.04.2023

Names (1)

Last name/Name HIGHRISE PROPERTY INVESTMENTS PTY LTD
Full name/Name HIGHRISE PROPERTY INVESTMENTS PTY LTD
Type Name

Addresses (2)

Street F2W1 The Paragon II 16 Kings Road, Bedfordview
City Johannesburg
Country South Africa
Postal code 2
Region Gauteng
Full address F2W1 The Paragon II 16 Kings Road, Bedfordview, Johannesburg, 2007, Gauteng, South Africa
Street P.O. Box 752368
City Johannesburg
Country South Africa
Postal code 2
Region Gauteng
Full address P.O. Box 752368, Johannesburg, 2047, Gauteng, South Africa

Identification documents (5)

Type Commercial Registry Number: 2012/027862/07
Country South Africa
Type Tax ID No.: 9410146170
Country South Africa
Type V.A.T. Number: 4120261039
Country South Africa
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 14 Feb 2012

Historical data

No records
Updated: 27.09.2024. 04:15
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