Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WHELEmmEuu2TqKutsZwZn4Organization:addressF2W1 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburgengus_ofac_sdnofac-42257
NK-WHELEmmEuu2TqKutsZwZn4Organization:addressP.O. Box 752368, 2047 Johannesburgengus_ofac_sdnofac-42257
NK-WHELEmmEuu2TqKutsZwZn4Organization:addressEntityaddr-d60e174e0be0f7ab4cce0b63a0845fbee13a63d2engus_ofac_sdnofac-42257
NK-WHELEmmEuu2TqKutsZwZn4Organization:addressEntityaddr-3b61fcd8cf10cd32a114124aecbf8c0b4581dc6aengus_ofac_sdnofac-42257
NK-WHELEmmEuu2TqKutsZwZn4Organization:countryzaengus_ofac_sdnofac-42257
NK-WHELEmmEuu2TqKutsZwZn4Organization:idda248f058abaa1324acfc061c1282182a8d84dabus_trade_cslofac-42257
NK-WHELEmmEuu2TqKutsZwZn4Organization:ida181d9ef6d975cef3a4e2fc56d0e76a63d397a17engus_ofac_sdnofac-42257
NK-WHELEmmEuu2TqKutsZwZn4Company:idb81d0c5a34e6473645b0ed7901954854c19cdca3permidpermid-5085883138
NK-WHELEmmEuu2TqKutsZwZn4Organization:incorporationDate2012-02-14engus_ofac_sdnofac-42257
NK-WHELEmmEuu2TqKutsZwZn4Company:jurisdictionzapermidpermid-5085883138
NK-WHELEmmEuu2TqKutsZwZn4Organization:nameHIGHRISE PROPERTY INVESTMENTS PTY LTDus_trade_cslofac-42257
NK-WHELEmmEuu2TqKutsZwZn4Company:nameHighrise Property Investments Pty Ltdpermidpermid-5085883138
NK-WHELEmmEuu2TqKutsZwZn4Organization:nameHighrise Property Investments PTY LTDengus_ofac_sdnofac-42257
NK-WHELEmmEuu2TqKutsZwZn4Company:permId5085883138permidpermid-5085883138
NK-WHELEmmEuu2TqKutsZwZn4Organization:registrationNumber2012/027862/07engus_ofac_sdnofac-42257
NK-WHELEmmEuu2TqKutsZwZn4Company:sourceUrl https://permid.org/1-5085883138permidpermid-5085883138
NK-WHELEmmEuu2TqKutsZwZn4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42257engus_ofac_sdnofac-42257
NK-WHELEmmEuu2TqKutsZwZn4Company:statusActivepermidpermid-5085883138
NK-WHELEmmEuu2TqKutsZwZn4Organization:taxNumber9410146170engus_ofac_sdnofac-42257
NK-WHELEmmEuu2TqKutsZwZn4Organization:topicssanctionus_trade_cslofac-42257
NK-WHELEmmEuu2TqKutsZwZn4Organization:topicssanctionengus_ofac_sdnofac-42257
NK-WHELEmmEuu2TqKutsZwZn4Organization:vatCode4120261039engus_ofac_sdnofac-42257
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