HIGHRISE PROPERTY INVESTMENTS PTY LTD

Entity · Johannesburg · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

F2W1 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007, ZA
P.O. Box 752368, Johannesburg, Gauteng, 2047, ZA
F2W1 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007, ZA

Identifiers

Commercial Registry Number, 2012/027862/07, ZA; Tax ID No., 9410146170, ZA; V.A.T. Number, 4120261039, ZA; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 14 Feb 2012

Remarks

(Linked To: OXFOCENTO PROPRIETARY LTD; Linked To: DIOTRIX PROPRIETARY LTD)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• OXFOCENTO PROPRIETARY LTD Entity, South Africa
• DIOTRIX PROPRIETARY LTD Entity, Johannesburg