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 | |||
Organization:address | P.O. Box 752368, 2047 Johannesburg | eng | us_ofac_sdn | ofac-42257 | |||
Organization:addressEntity | addr-d60e174e0be0f7ab4cce0b63a0845fbee13a63d2 | eng | us_ofac_sdn | ofac-42257 | |||
Organization:addressEntity | addr-3b61fcd8cf10cd32a114124aecbf8c0b4581dc6a | eng | us_ofac_sdn | ofac-42257 | |||
Organization:country | za | eng | us_ofac_sdn | ofac-42257 | |||
Organization:id | 04a0ca092d4b765cd44f3703c6a52b7156b6a1e4 | eng | us_ofac_sdn | ofac-42257 | |||
Organization:incorporationDate | 2012-02-14 | eng | us_ofac_sdn | ofac-42257 | |||
Organization:name | Highrise Property Investments PTY LTD | eng | us_ofac_sdn | ofac-42257 | |||
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 | |||
Organization:taxNumber | 9410146170 | eng | us_ofac_sdn | ofac-42257 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42257 | |||
Organization:vatCode | 4120261039 | eng | us_ofac_sdn | ofac-42257 |