Statements: Highrise Property Investments Pty Ltd

Canonical ID: NK-WHELEmmEuu2TqKutsZwZn4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressF2W1 The Paragon II, 16 Kings Road, Bedfordview, 2007 Johannesburgengus_ofac_sdnofac-42257
Organization:addressP.O. Box 752368, 2047 Johannesburgengus_ofac_sdnofac-42257
Organization:addressEntityaddr-d60e174e0be0f7ab4cce0b63a0845fbee13a63d2engus_ofac_sdnofac-42257
Organization:addressEntityaddr-3b61fcd8cf10cd32a114124aecbf8c0b4581dc6aengus_ofac_sdnofac-42257
Organization:countryzaengus_ofac_sdnofac-42257
Organization:id04a0ca092d4b765cd44f3703c6a52b7156b6a1e4engus_ofac_sdnofac-42257
Organization:incorporationDate2012-02-14engus_ofac_sdnofac-42257
Organization:nameHighrise Property Investments PTY LTDengus_ofac_sdnofac-42257
Organization:programIdUS-TERRengus_ofac_sdnofac-42257
Organization:registrationNumber2012/027862/07engus_ofac_sdnofac-42257
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42257engus_ofac_sdnofac-42257
Organization:taxNumber9410146170engus_ofac_sdnofac-42257
Organization:topicssanctionengus_ofac_sdnofac-42257
Organization:vatCode4120261039engus_ofac_sdnofac-42257
  • Previous
  • 1 - 14 of 14
  • Next