HIGHRISE PROPERTY INVESTMENTS PTY LTD
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HIGHRISE PROPERTY INVESTMENTS PTY LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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Country
South Africa
Our sanctions database shows 6 different Addresses for HIGHRISE PROPERTY INVESTMENTS PTY LTD:
Address 1 : F2W1 The Paragon II 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Afric
Address 2 : F2W1 The Paragon II 16 Kings Road, Bedfordview Johannesburg Gauteng 2007 South Africa
Address 3 : F2W1 The Paragon II 16 Kings Road, Bedfordview Johannesburg Gauteng South Africa 2007
Address 4 : P.O. Box 752368 Johannesburg Gauteng 2047 South Afric
Address 5 : P.O. Box 752368 Johannesburg Gauteng South Africa 2047
Address 6 : P.O. Box 752368 Johannesburg Gauteng 2047 South Africa
ID Details
ID NUMBER : 14 Feb 2012
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2012/027862/07
ID TYPE : Commercial Registry Number
ID NUMBER : 4120261039
ID TYPE : V.A.T. Number
ID NUMBER : 9410146170
ID TYPE : Tax ID No.
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HIGHRISE PROPERTY INVESTMENTS PTY LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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