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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Highrise Property Investments PTY LTD · Highrise Property Investments Pty Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | South Africa | [sources] | |||
| Country | South Africa | [sources] | |||
| PermID | 5085883138 | [sources] | |||
| Registration number | 2012/027862/07 | [sources] | |||
| Tax Number | 9410146170 | [sources] | |||
| Unique Entity ID | N4GFEUU15CN8 | [sources] | |||
| V.A.T. Identifier | 4120261039 | [sources] | |||
| Status | Active | [sources] | |||
| Address | F2W1 THE PARAGON II, 16 KINGS ROAD, BEDFORDVIEW, GAUTENG, JOHANNESBURG, 2007 · F2W1 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa · F2W1 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007 · P.O. Box 752368 Johannesburg Gauteng 2047 South Africa · P.O. Box 752368, Gauteng, Johannesburg, 2047 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-a57729bc2b2c1d371b92130d37629af143240132 · ofac-42257 · usgsa-s4mrpj4yf · permid-5085883138For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WHELEmmEuu2TqKutsZwZn4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| F2W1 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007 | South Africa | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OXFOCENTO PTY LTD Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| P.O. Box 752368, Gauteng, Johannesburg, 2047 | South Africa |
| DIOTRIX PTY LTD Export controlled · Sanctioned entity | Providing support to | - | - |