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Canonical ID: NK-WHELEmmEuu2TqKutsZwZn4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | F2W1 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburg | eng | us_ofac_sdn | ofac-42257 | |||
LegalEntity:address | F2W1 The Paragon II Johannesburg Gauteng 2007 South Africa | tw_shtc | tw-shtc-a57729bc2b2c1d371b92130d37629af143240132 | ||||
LegalEntity:address | F2W1 THE PARAGON II, 16 KINGS ROAD, BEDFORDVIEW, GAUTENG, JOHANNESBURG, 2007, ZAF | eng | us_sam_exclusions | usgsa-s4mrpj4yf | |||
Organization:address | P.O. Box 752368, 2047 Johannesburg | eng | us_ofac_sdn | ofac-42257 | |||
LegalEntity:address | P.O. Box 752368 Johannesburg Gauteng 2047 South Africa | tw_shtc | tw-shtc-a57729bc2b2c1d371b92130d37629af143240132 | ||||
Organization:addressEntity | addr-3b61fcd8cf10cd32a114124aecbf8c0b4581dc6a | eng | us_ofac_sdn | ofac-42257 | |||
Organization:addressEntity | addr-d60e174e0be0f7ab4cce0b63a0845fbee13a63d2 | eng | us_ofac_sdn | ofac-42257 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-42257 | |||
LegalEntity:country | za | tw_shtc | tw-shtc-a57729bc2b2c1d371b92130d37629af143240132 | ||||
LegalEntity:country | za | eng | us_sam_exclusions | usgsa-s4mrpj4yf | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4yf | |||
Company:id | b81d0c5a34e6473645b0ed7901954854c19cdca3 | permid | permid-5085883138 | ||||
Organization:id | da248f058abaa1324acfc061c1282182a8d84dab | us_trade_csl | ofac-42257 | ||||
LegalEntity:id | 36ba8f81a0a632ac9b058b7aa62dc89aa7cd0293 | tw_shtc | tw-shtc-a57729bc2b2c1d371b92130d37629af143240132 | ||||
LegalEntity:id | 20601bba101559cf6216df5bc061cac0ea6933d7 | eng | us_sam_exclusions | usgsa-s4mrpj4yf | |||
Organization:id | 04a0ca092d4b765cd44f3703c6a52b7156b6a1e4 | eng | us_ofac_sdn | ofac-42257 | |||
Organization:incorporationDate | 2012-02-14 | eng | us_ofac_sdn | ofac-42257 | |||
Company:jurisdiction | za | permid | permid-5085883138 | ||||
Organization:name | Highrise Property Investments PTY LTD | eng | us_ofac_sdn | ofac-42257 | |||
Organization:name | HIGHRISE PROPERTY INVESTMENTS PTY LTD | us_trade_csl | ofac-42257 | ||||
LegalEntity:name | HIGHRISE PROPERTY INVESTMENTS PTY LTD | eng | us_sam_exclusions | usgsa-s4mrpj4yf | |||
Company:name | Highrise Property Investments Pty Ltd | permid | permid-5085883138 | ||||
LegalEntity:name | HIGHRISE PROPERTY INVESTMENTS PTY LTD | tw_shtc | tw-shtc-a57729bc2b2c1d371b92130d37629af143240132 | ||||
Company:permId | 5085883138 | permid | permid-5085883138 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42257 | |||
Organization:registrationNumber | 2012/027862/07 | eng | us_ofac_sdn | ofac-42257 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42257 | eng | us_ofac_sdn | ofac-42257 | |||
Company:sourceUrl | https://permid.org/1-5085883138 | permid | permid-5085883138 | ||||
Company:status | Active | permid | permid-5085883138 | ||||
Organization:taxNumber | 9410146170 | eng | us_ofac_sdn | ofac-42257 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42257 | |||
Organization:topics | sanction | us_trade_csl | ofac-42257 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4yf | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a57729bc2b2c1d371b92130d37629af143240132 | ||||
LegalEntity:uniqueEntityId | N4GFEUU15CN8 | eng | us_sam_exclusions | usgsa-s4mrpj4yf | |||
Organization:vatCode | 4120261039 | eng | us_ofac_sdn | ofac-42257 | |||