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Highrise Property Investments Pty Ltd

Sanctioned entity

Highrise Property Investments Pty Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HIGHRISE PROPERTY INVESTMENTS PTY LTD · Highrise Property Investments PTY LTD · Highrise Property Investments Pty Ltd				[sources]
Incorporation date	2012-02-14				[sources]
Jurisdiction	South Africa				[sources]
Country	South Africa				[sources]
Registration number	`2012/027862/07`				[sources]
PermID	`5085883138`				[sources]
Tax Number	`9410146170`				[sources]
V.A.T. Identifier	`4120261039`				[sources]
Status	Active				[sources]
Address	F2W1 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburg · P.O. Box 752368, 2047 Johannesburg				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-21	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
F2W1 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburg	South Africa
P.O. Box 752368, 2047 Johannesburg	South Africa

Linked to
Object	Role	Start date	End date
Diotrix Proprietary Ltd	Providing support to	-	-
Oxfocento Proprietary Ltd	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-42257 · permid-5085883138

For experts: raw data explorer

Factsheet Data sources

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