Highrise Property Investments PTY LTD
Sanctioned entitySouth Africa. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42257treasury.govofac.treasury.gov
- Listed
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationOXFOCENTO PTY LTDLinked to"Providing support to"South Africa
- OrganizationDIOTRIX PTY LTDLinked to"Providing support to"South Africa
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4120261039 | |
| ID number | 2012/027862/07 | |
| ID number | 9410146170 | |
| Registration number | 2012/027862/07 | |
| Tax number | 9410146170 | |
| VAT number | 4120261039 | |
| Tax ID no | 9410146170 | South Africa |
| V a t number | 4120261039 | South Africa |
| Commercial registry number | 2012/027862/07 | South Africa |
Addresses4
P.O. Box 752368 Johannesburg Gauteng 2047 South Africa
F2W1 The Paragon II, 16 Kings Road, Bedfordview, Gauteng, Johannesburg, 2007
P.O. Box 752368, Gauteng, Johannesburg, 2047
F2W1 The Paragon II, 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa
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