HIGHRISE PROPERTY INVESTMENTS PTY LTD
A timestamped, audit-ready report on HIGHRISE PROPERTY INVESTMENTS PTY LTD: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HIGHRISE PROPERTY INVESTMENTS PTY LTD has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- F2W1 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007, South Africa
- P.O. Box 752368, Johannesburg, Gauteng, 2047, South Africa
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 2012/027862/07
- Tax ID No.: 9410146170
- V.A.T. Number: 4120261039
Additional Information
- Organization Established Date: 14 Feb 2012
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: OXFOCENTO PROPRIETARY LTD Entity
- Providing support to: DIOTRIX PROPRIETARY LTD Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.