Lists › OFAC SDN › ofac_sdn-42257
HIGHRISE PROPERTY INVESTMENTS PTY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42257.
Programs
Names and aliases
| HIGHRISE PROPERTY INVESTMENTS PTY LTD | primary |
Identifiers
| Commercial Registry Number | 2012/027862/07 | South Africa |
| Tax ID No. | 9410146170 | South Africa |
| V.A.T. Number | 4120261039 | South Africa |
Details
| Countries |  South Africa |
| Addresses | F2W1 The Paragon II 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa; P.O. Box 752368 Johannesburg Gauteng 2047 South Africa |
Remarks (as published)
(Linked To: OXFOCENTO PROPRIETARY LTD; Linked To: DIOTRIX PROPRIETARY LTD)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.